Date |
Title |
₨ 149 Each |
---|---|---|
2011-08-30 |
Certificate of Incorporation-300811.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-300811 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-31 |
Acknowlegement of Resignation.pdf - 3 (248989187) |
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2018-03-31 |
Resignation of Director |
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2018-03-31 |
Notice of Resignation.pdf - 1 (248989187) |
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2018-03-31 |
Proof of Dispatch.pdf - 2 (248989187) |
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2018-03-30 |
Acknowledgement received from company-30032018 |
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2018-03-30 |
CTC-EGM .pdf - 2 (248989188) |
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2018-03-30 |
Declaration by first director-30032018 |
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2018-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018 |
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2018-03-30 |
Evidence of cessation;-30032018 |
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2018-03-30 |
Evidence of Resignation.pdf - 1 (248989188) |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Form DIR-2-Scott Fraser.pdf - 3 (248989188) |
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2018-03-30 |
Notice of resignation filed with the company-30032018 |
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2018-03-30 |
Notice of Resignation.pdf - 4 (248989188) |
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2018-03-30 |
Notice of resignation;-30032018 |
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2018-03-30 |
Proof of dispatch-30032018 |
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2017-09-11 |
CTC_EGM.pdf - 2 (248989266) |
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2017-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017 |
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2017-09-11 |
DIR-2.pdf - 3 (248989266) |
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2017-09-11 |
Evidence of Cessation-ilovepdf-compressed.pdf - 1 (248989266) |
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2017-09-11 |
Evidence of cessation;-11092017 |
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2017-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-11 |
Letter of appointment;-11092017 |
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2017-09-11 |
Notice of resignation;-11092017 |
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2017-09-11 |
Resignation - Vipul Popat-ilovepdf-compressed.pdf - 4 (248989266) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-06-19 |
Form MSME FORM I-19062023_signed |
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2022-06-14 |
Form MSME FORM I-14062022_signed |
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2022-06-14 |
Form MSME FORM I-14062022_signed 1 |
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2022-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-06 |
Registration of resolution(s) and agreement(s) |
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2021-03-02 |
Information to the Registrar by company for appointment of auditor |
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2020-01-31 |
Information to the Registrar by company for appointment of auditor |
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2019-12-10 |
Notice of resignation by the auditor |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2017-09-11 |
Consent of Shareholders _shorter Notice_19.07.17-ilovepdf-compressed.pdf - 1 (248989480) |
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2017-09-11 |
Extracts and Explanatory Statement_EGM-ilovepdf-compressed.pdf - 2 (248989480) |
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2017-09-11 |
Registration of resolution(s) and agreement(s) |
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2017-06-22 |
Notice of situation or change of situation of registered office |
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2017-06-22 |
Lotus Agreement - scan -1.pdf - 1 (248989478) |
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2017-06-22 |
NOC ROC.pdf - 3 (248989478) |
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2017-06-22 |
Utility Bills.pdf - 2 (248989478) |
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2016-08-04 |
Appointment Letter.pdf - 1 (190265819) |
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2016-08-04 |
Consent Letter.pdf - 2 (190265819) |
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2016-08-04 |
Information to the Registrar by company for appointment of auditor |
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2016-08-04 |
Resolution_AGM.pdf - 3 (190265819) |
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2016-04-22 |
Information by auditor to Registrar |
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2016-04-22 |
WAHL_Appointment Letter 13-14.pdf - 1 (375340214) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Resolution for reguralisation of Brian Wahl_WAHL.pdf - 1 (375340217) |
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2015-06-20 |
Appoitntment letter_Brian Wahl_Signed.pdf - 1 (375340220) |
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2015-06-20 |
Consent to act as director_DIR-2 Brian Wahl.pdf - 3 (375340220) |
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2015-06-20 |
CTC Appointment of Mr Brian_signed.pdf - 5 (375340220) |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Intimation by Director_DIR-8_Brian Wahl.pdf - 2 (375340220) |
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2015-06-20 |
Notice of Interest by Director_MBP-1_Brian Wahl.pdf - 4 (375340220) |
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2015-04-21 |
CTC_Resignation_Wahl.pdf - 1 (375340223) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Resignation Letter_Scott_Wahl.pdf - 2 (375340223) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-21 |
List of allottees_Signed.pdf - 1 (124016510) |
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2015-02-21 |
List of allottees_Signed.pdf - 1 (375340229) |
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2015-02-21 |
Wahl-allotment.pdf - 1 (124016511) |
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2015-02-21 |
Wahl-allotment.pdf - 1 (375340226) |
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2015-02-21 |
Wahl-allotment.pdf - 2 (124016510) |
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2015-02-21 |
Wahl-allotment.pdf - 2 (375340229) |
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2015-01-28 |
REFUND FORM-280115 |
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2015-01-21 |
certified true copy for increase in capital_WAHL_Signed.pdf - 2 (375340232) |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
MOA_13_revised_WAHL.pdf - 1 (375340232) |
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2015-01-19 |
certified true copy for increase in capital_WAHL.pdf - 1 (375340236) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
MOA_1956_WAHL_Track Changes.pdf - 4 (375340236) |
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2015-01-19 |
MOA_CA 13_WAHL.pdf - 2 (375340236) |
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2015-01-19 |
MOA_Old_WAHL.pdf - 3 (375340236) |
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2015-01-19 |
Notice & Explanatory Statment_Wahl.pdf - 5 (375340236) |
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2014-11-20 |
extract of minutes of AGM.pdf - 1 (375340242) |
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2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-19 |
extract of minutes of AGM.pdf - 1 (124016514) |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
CTC for approval of accounts and board's report.pdf - 1 (375340251) |
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2014-10-23 |
extract of minutes of AGM.pdf - 1 (375340247) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
CTC for approval of accounts and board's report.pdf - 1 (16234250) |
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2014-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Form_ADT-1.pdf - 1 (16234252) |
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2014-10-08 |
Form_ADT-1.pdf - 1 (375340254) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
MBP 1 GW.pdf - 1 (375340256) |
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2014-10-07 |
MBP 1 Scott Hamilton.pdf - 1 (375340260) |
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2014-10-07 |
MBP 1 VP.pdf - 1 (375340258) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Vipul DIR 2.pdf - 1 (375340264) |
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2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-09 |
Vipul DIR 2.pdf - 1 (16234260) |
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2014-08-07 |
BR_allotment of shares.pdf - 2 (375340267) |
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2014-08-07 |
BR_allotment of shares.pdf - 3 (375340267) |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-07 |
List of Allottee.pdf - 1 (375340267) |
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2014-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-06 |
AOA.pdf - 3 (375340269) |
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2013-11-06 |
EGM Resolution extracts.pdf - 1 (375340269) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
MOA - altered 30 Oct 2012.pdf - 2 (375340269) |
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2013-11-03 |
AOA.pdf - 2 (375340275) |
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2013-11-03 |
EGM Resolution extracts.pdf - 3 (375340275) |
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2013-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-03 |
MOA - altered 30 Oct 2012.pdf - 1 (375340275) |
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2013-10-31 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
form 23B intimation_Wahl India.pdf - 1 (375340280) |
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2012-12-04 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of allottes 30 Mar 2012.pdf - 1 (375340283) |
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2012-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-31 |
Resignation Letter_Vipul.pdf - 1 (375340286) |
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2012-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-09 |
List of allottes 30 Mar 2012.pdf - 1 (16234272) |
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2012-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-17 |
Resignation Letter_Vipul.pdf - 1 (16234275) |
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2012-04-16 |
AOA.pdf - 3 (16234280) |
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2012-04-16 |
AOA.pdf - 3 (375340289) |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 1 (16234280) |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 1 (375340289) |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 2 (375340291) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 1 (375340291) |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 2 (16234280) |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 2 (375340289) |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
20110901_163443 (1).pdf - 1 (375340296) |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-07 |
Appointment letter_PKF_Wahl.pdf - 1 (124016619) |
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2015-10-07 |
Appointment letter_PKF_Wahl.pdf - 1 (375340305) |
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2015-10-07 |
Consent and Eligibility letter from Auditors - PKF_Wahl.pdf - 2 (124016619) |
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2015-10-07 |
Consent and Eligibility letter from Auditors - PKF_Wahl.pdf - 2 (375340305) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Resolution for appointment of PKF_Wahl.pdf - 3 (124016619) |
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2015-10-07 |
Resolution for appointment of PKF_Wahl.pdf - 3 (375340305) |
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2015-04-22 |
Resignation of Director |
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2015-04-22 |
Proof of dispatch for resignation_WAHL.pdf - 2 (375340311) |
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2015-04-22 |
Proof of dispatch for resignation_WAHL.pdf - 3 (375340311) |
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2015-04-22 |
Resignation Letter_Scott_Wahl.pdf - 1 (375340311) |
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2015-04-21 |
Resignation of Director |
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2015-04-21 |
Proof of dispatch for resignation_WAHL.pdf - 2 (124016622) |
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2015-04-21 |
Proof of dispatch for resignation_WAHL.pdf - 3 (124016622) |
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2015-04-21 |
Resignation Letter_Scott_Wahl.pdf - 1 (124016622) |
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2011-08-30 |
AOA- resubmitted Final.pdf - 2 (375340318) |
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2011-08-30 |
Baord Resolution.pdf - 3 (375340318) |
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2011-08-30 |
Certificate of Incorporation-300811.PDF |
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2011-08-30 |
Application and declaration for incorporation of a company |
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2011-08-30 |
Application and declaration for incorporation of a company |
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2011-08-30 |
MOA - resubmitted final.pdf - 1 (375340318) |
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2011-08-16 |
Consent Greg Wahl.pdf - 1 (16234295) |
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2011-08-16 |
Consent Greg Wahl.pdf - 1 (375340325) |
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2011-08-16 |
Consent Scott Hamilton.pdf - 2 (16234295) |
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2011-08-16 |
Consent Scott Hamilton.pdf - 2 (375340325) |
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2011-08-16 |
Notice of situation or change of situation of registered office |
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2011-08-16 |
Notice of situation or change of situation of registered office |
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2011-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-15 |
Copy of MGT-8-15122022 |
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2022-12-15 |
List of share holders, debenture holders;-15122022 |
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2022-03-08 |
Copy of MGT-8-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2022-02-23 |
Copy of Board or Shareholders? resolution-23022022 |
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2022-02-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022022 |
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2022-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022022 |
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2022-02-22 |
Directors report as per section 134(3)-18022022 |
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2022-02-04 |
Altered memorandum of assciation;-04022022 |
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2022-02-04 |
Copy of the resolution for alteration of capital;-04022022 |
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2022-02-04 |
Optional Attachment-(1)-04022022 |
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2022-01-08 |
Altered memorandum of assciation;-08012022 |
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2022-01-08 |
Copy of the resolution for alteration of capital;-08012022 |
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2022-01-08 |
Optional Attachment-(1)-08012022 |
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2022-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012022 |
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2022-01-05 |
Optional Attachment-(1)-05012022 |
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2021-04-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042021 |
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2021-04-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042021 |
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2021-04-08 |
Directors report as per section 134(3)-07042021 |
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2021-02-26 |
Copy of MGT-8-26022021 |
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2021-02-26 |
Copy of resolution passed by the company-26022021 |
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2021-02-26 |
Copy of the intimation sent by company-26022021 |
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2021-02-26 |
Copy of written consent given by auditor-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2020-01-29 |
Copy of resolution passed by the company-29012020 |
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2020-01-29 |
Copy of the intimation sent by company-29012020 |
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2020-01-29 |
Copy of written consent given by auditor-29012020 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-29 |
Resignation letter-29112019 |
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2019-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019 |
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2019-02-01 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01022019 |
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2019-02-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019 |
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2019-02-01 |
Directors report as per section 134(3)-01022019 |
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2019-01-31 |
List of share holders, debenture holders;-31012019 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-06-22 |
Copies of the utility bills as mentioned above (not older than two months)-22062017 |
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2017-06-22 |
Copy of board resolution authorizing giving of notice-22062017 |
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2017-06-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2016-08-04 |
Copy of resolution passed by the company-04082016 |
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2016-08-04 |
Copy of the intimation sent by company-04082016 |
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2016-08-04 |
Copy of written consent given by auditor-04082016 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-10-15 |
Optional Attachment 1-151015.PDF |
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2015-06-20 |
Declaration by the first director-200615 |
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2015-06-20 |
Declaration by the first director-200615.PDF |
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2015-06-20 |
Declaration of the appointee Director, in Form DIR-2-200615 |
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2015-06-20 |
Declaration of the appointee Director- in Form DIR-2-200615.PDF |
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2015-06-20 |
Interest in other entities-200615 |
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2015-06-20 |
Interest in other entities-200615.PDF |
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2015-06-20 |
Letter of Appointment-200615 |
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2015-06-20 |
Letter of Appointment-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615 |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2015-04-21 |
Evidence of cessation-210415 |
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2015-04-21 |
Evidence of cessation-210415.PDF |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-21 |
Copy of resolution-210215.PDF |
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2015-02-21 |
List of allottees-210215 |
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2015-02-21 |
List of allottees-210215.PDF |
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2015-02-21 |
Resltn passed by the BOD-210215 |
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2015-02-21 |
Resltn passed by the BOD-210215.PDF |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-280115 |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-280115 |
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2015-01-28 |
Optional Attachment 1-280115 |
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2015-01-28 |
Optional Attachment 2-280115 |
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2015-01-28 |
Optional Attachment 3-280115 |
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2015-01-28 |
Optional Attachment 4-280115 |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115 |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115.PDF |
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2015-01-21 |
MoA - Memorandum of Association-210115 |
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2015-01-21 |
MoA - Memorandum of Association-210115.PDF |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
MoA - Memorandum of Association-190115 |
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2015-01-19 |
MoA - Memorandum of Association-190115.PDF |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2015-01-19 |
Optional Attachment 2-190115 |
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2015-01-19 |
Optional Attachment 2-190115.PDF |
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2015-01-19 |
Optional Attachment 3-190115 |
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2015-01-19 |
Optional Attachment 3-190115.PDF |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-19 |
Optional Attachment 1-191114.PDF |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF 1 |
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2014-09-24 |
Copy of resolution-240914.PDF 2 |
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2014-09-09 |
Declaration of the appointee Director, in Form DIR-2-090914 |
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2014-09-09 |
Declaration of the appointee Director- in Form DIR-2-090914.PDF |
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2014-07-30 |
Complete record of private placement offers and acceptences-300714 |
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2014-07-30 |
Complete record of private placement offers and acceptences-300714.PDF |
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2014-07-30 |
List of allottees-300714 |
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2014-07-30 |
List of allottees-300714.PDF |
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2014-07-30 |
Resltn passed by the BOD-300714 |
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2014-07-30 |
Resltn passed by the BOD-300714.PDF |
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2013-11-06 |
AoA - Articles of Association-031113 |
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2013-11-06 |
AoA - Articles of Association-031113.PDF |
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2013-11-06 |
Copy of resolution-031113 |
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2013-11-06 |
Copy of resolution-031113.PDF |
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2013-11-06 |
MoA - Memorandum of Association-031113 |
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2013-11-06 |
MoA - Memorandum of Association-031113.PDF |
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2013-11-03 |
MoA - Memorandum of Association-031113 |
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2013-11-03 |
MoA - Memorandum of Association-031113.PDF 1 |
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2013-11-03 |
Optional Attachment 1-031113 |
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2013-11-03 |
Optional Attachment 1-031113.PDF |
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2013-11-03 |
Optional Attachment 2-031113 |
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2013-11-03 |
Optional Attachment 2-031113.PDF |
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2012-05-09 |
List of allottees-090512 |
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2012-05-09 |
List of allottees-090512.PDF |
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2012-04-17 |
Evidence of cessation-170412 |
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2012-04-17 |
Evidence of cessation-170412.PDF |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
AoA - Articles of Association-160412.PDF |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
Copy of resolution-160412.PDF |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412.PDF |
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2012-04-16 |
MoA - Memorandum of Association-160412.PDF 1 |
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2012-04-16 |
Optional Attachment 1-160412 |
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2012-04-16 |
Optional Attachment 1-160412.PDF |
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2011-09-08 |
Optional Attachment 1-080911 |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2011-08-30 |
Acknowledgement of Stamp Duty AoA payment-300811.PDF |
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2011-08-30 |
Acknowledgement of Stamp Duty MoA payment-300811.PDF |
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2011-08-30 |
AoA - Articles of Association-300811 |
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2011-08-30 |
AoA - Articles of Association-300811.PDF |
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2011-08-30 |
MoA - Memorandum of Association-300811 |
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2011-08-30 |
MoA - Memorandum of Association-300811.PDF |
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2011-08-30 |
Optional Attachment 1-300811 |
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2011-08-30 |
Optional Attachment 1-300811.PDF |
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2011-08-16 |
Evidence of payment of stamp duty-160811 |
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2011-08-16 |
Evidence of payment of stamp duty-160811.PDF |
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2011-06-27 |
Optional Attachment 1-270611 |
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2011-06-22 |
Acknowledgement of Stamp Duty AoA payment-300811 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300811 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300811 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-10 |
Company financials including balance sheet and profit & loss |
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2022-12-22 |
Annual Returns and Shareholder Information |
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2022-03-11 |
Annual Returns and Shareholder Information |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-04-09 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-02-07 |
Company financials including balance sheet and profit & loss |
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2019-02-07 |
Company financials including balance sheet and profit & loss |
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2019-02-07 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Signed_Directors_Report_Wahl_India_1-13.pdf - 2 (248989940) |
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2017-12-06 |
Signed_Wahl_Audit _1-21.pdf - 1 (248989940) |
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2017-11-29 |
Company financials including balance sheet and profit & loss |
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2017-11-29 |
Signed_Independent_Audit_Report_Wahl_India_1-4.pdf - 1 (248989937) |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Shareholding Pattern.pdf - 1 (248989935) |
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2016-10-26 |
Directors Report.pdf - 2 (190261109) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Shareholding Pattern_31.03.2016.pdf - 1 (190261160) |
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2016-10-26 |
Wahl Audit Set.pdf - 1 (190261109) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Shareholding Pattern_WAHL.pdf - 1 (375340562) |
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2015-11-29 |
Transfer of Shares - WAHL.pdf - 2 (375340562) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-24 |
AOC-2_WAHL.pdf - 3 (375340568) |
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2015-11-24 |
Auditors report and financials_WAHL_14-15.pdf - 1 (375340568) |
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2015-11-24 |
Details of other entity_WAHL.pdf - 2 (375340568) |
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2015-11-24 |
Directors report_14-15_Wahl.pdf - 4 (375340568) |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
AOC-2_WAHL.pdf - 3 (124017569) |
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2015-11-23 |
Auditors report and financials_WAHL_14-15.pdf - 1 (124017569) |
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2015-11-23 |
Details of other entity_WAHL.pdf - 2 (124017569) |
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2015-11-23 |
Directors report_14-15_Wahl.pdf - 4 (124017569) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Wahl _ROC_Return 2014.pdf - 1 (124017570) |
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2014-11-21 |
Wahl _ROC_Return 2014.pdf - 1 (375340579) |
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2014-10-22 |
Auditors report , Directors Report BS and Schedules.pdf - 1 (375340586) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Wahl Compliance 2014.pdf - 1 (375340591) |
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2013-11-29 |
Annual Return -2013.pdf - 1 (375340601) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
23AC attachment.pdf - 1 (375340608) |
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2013-11-14 |
Director's report.pdf - 2 (375340608) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
WAHL_Signed Audit Report.pdf - 3 (375340608) |
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2013-10-26 |
23AC attachment.pdf - 1 (16234368) |
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2013-10-26 |
Director's report.pdf - 2 (16234368) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
WAHL_Signed Audit Report.pdf - 3 (16234368) |
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2013-10-16 |
CC 13.pdf - 1 (375340622) |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-15 |
CC 13.pdf - 1 (16234371) |
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2013-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-05 |
Audit report.pdf - 2 (375340624) |
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2013-01-05 |
Director's Report.pdf - 3 (375340624) |
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2013-01-05 |
Financials - Notes - Signed.pdf - 1 (375340624) |
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2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-03 |
Audit report.pdf - 2 (16234374) |
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2013-01-03 |
Director's Report.pdf - 3 (16234374) |
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2013-01-03 |
Financials - Notes - Signed.pdf - 1 (16234374) |
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2013-01-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-30 |
Annual Return.pdf - 1 (16234377) |
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2012-12-30 |
Annual Return.pdf - 1 (375340625) |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-25 |
Compliance Certificate.pdf - 1 (16234380) |
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2012-12-25 |
Compliance Certificate.pdf - 1 (375340626) |
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2012-12-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-28 |
Shareholding Pattern_WAHL.pdf - 1 (190264753) |
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2015-11-28 |
Transfer of Shares - WAHL.pdf - 2 (190264753) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-10-15 |
Resolution for reguralisation of Brian Wahl_WAHL.pdf - 1 (190264759) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-06-20 |
Appoitntment letter_Brian Wahl_Signed.pdf - 1 (190264792) |
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2015-06-20 |
Consent to act as director_DIR-2 Brian Wahl.pdf - 3 (190264792) |
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2015-06-20 |
CTC Appointment of Mr Brian_signed.pdf - 5 (190264792) |
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2015-06-20 |
Declaration by the first director-200615 |
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2015-06-20 |
Declaration of the appointee Director, in Form DIR-2-200615 |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Interest in other entities-200615 |
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2015-06-20 |
Intimation by Director_DIR-8_Brian Wahl.pdf - 2 (190264792) |
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2015-06-20 |
Letter of Appointment-200615 |
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2015-06-20 |
Notice of Interest by Director_MBP-1_Brian Wahl.pdf - 4 (190264792) |
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2015-06-20 |
Optional Attachment 1-200615 |
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2015-04-22 |
Notice of resignation-210415 |
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2015-04-22 |
Proof of dispatch-210415 |
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2015-04-21 |
CTC_Resignation_Wahl.pdf - 1 (190264798) |
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2015-04-21 |
Evidence of cessation-210415 |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Notice of resignation-210415 |
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2015-04-21 |
Resignation Letter_Scott_Wahl.pdf - 2 (190264798) |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
List of allottees-210215 |
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2015-01-28 |
Challan 2Paid_SH7.pdf - 5 (190264816) |
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2015-01-28 |
Challan1_paid_SH7.pdf - 6 (190264816) |
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2015-01-28 |
Challan_Stamp duty.pdf - 4 (190264816) |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-280115 |
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2015-01-28 |
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-280115 |
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2015-01-28 |
Optional Attachment 1-280115 |
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2015-01-28 |
Optional Attachment 2-280115 |
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2015-01-28 |
Optional Attachment 3-280115 |
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2015-01-28 |
REFUND FORM-280115 |
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2015-01-28 |
Screenshot of Status of the form as on 28.01.2015.pdf - 3 (190264816) |
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2015-01-28 |
Screenshot of Ticket Resolved_WAHL.pdf - 2 (190264816) |
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2015-01-28 |
Screenshot of Unsucessful payment SRN C40635609.pdf - 1 (190264816) |
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2015-01-21 |
certified true copy for increase in capital_WAHL_Signed.pdf - 2 (190264829) |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115 |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
MoA - Memorandum of Association-210115 |
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2015-01-21 |
MOA_13_revised_WAHL.pdf - 1 (190264829) |
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2015-01-19 |
certified true copy for increase in capital_WAHL.pdf - 1 (190264847) |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
MoA - Memorandum of Association-190115 |
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2015-01-19 |
MOA_1956_WAHL_Track Changes.pdf - 4 (190264847) |
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2015-01-19 |
MOA_CA 13_WAHL.pdf - 2 (190264847) |
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2015-01-19 |
MOA_Old_WAHL.pdf - 3 (190264847) |
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2015-01-19 |
Notice & Explanatory Statment_Wahl.pdf - 5 (190264847) |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 3-190115 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-10-22 |
Auditors report , Directors Report BS and Schedules.pdf - 1 (190264862) |
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2014-10-22 |
extract of minutes of AGM.pdf - 1 (190264866) |
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2014-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-10-22 |
Wahl Compliance 2014.pdf - 1 (190264860) |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
MBP 1 GW.pdf - 1 (190264877) |
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2014-09-09 |
Declaration of the appointee Director, in Form DIR-2-090914 |
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2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
BR_allotment of shares.pdf - 2 (190264886) |
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2014-07-30 |
BR_allotment of shares.pdf - 3 (190264886) |
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2014-07-30 |
Complete record of private placement offers and acceptences-300714 |
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2014-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-30 |
List of Allottee.pdf - 1 (190264886) |
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2014-07-30 |
Resltn passed by the BOD-300714 |
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2013-11-29 |
Annual Return -2013.pdf - 1 (190264887) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-06 |
AoA - Articles of Association-031113 |
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2013-11-06 |
AOA.pdf - 3 (190264888) |
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2013-11-06 |
Copy of resolution-031113 |
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2013-11-06 |
EGM Resolution extracts.pdf - 1 (190264888) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
MOA - altered 30 Oct 2012.pdf - 2 (190264888) |
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2013-11-06 |
MoA - Memorandum of Association-031113 |
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2013-11-03 |
AOA.pdf - 2 (190264903) |
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2013-11-03 |
EGM Resolution extracts.pdf - 3 (190264903) |
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2013-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-03 |
MOA - altered 30 Oct 2012.pdf - 1 (190264903) |
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2013-11-03 |
MoA - Memorandum of Association-031113 |
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2013-11-03 |
Optional Attachment 2-031113 |
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2013-10-31 |
Information by auditor to Registrar |
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2013-10-31 |
WAHL_Appointment Letter 13-14.pdf - 1 (190264915) |
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2013-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-04 |
Information by auditor to Registrar |
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2012-12-04 |
form 23B intimation_Wahl India.pdf - 1 (190264928) |
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2012-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-09 |
List of allottees-090512 |
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2012-04-17 |
Evidence of cessation-170412 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
EGM_minutes for increase in share capital v1.pdf - 2 (190264965) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-16 |
MOA - altered 30 Mar 2012.pdf - 1 (190264965) |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
Optional Attachment 1-160412 |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
20110901_163443 (1).pdf - 1 (190264980) |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2011-09-08 |
Optional Attachment 1-080911 |
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2011-08-30 |
AoA - Articles of Association-300811 |
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2011-08-30 |
AOA- resubmitted Final.pdf - 2 (190264987) |
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2011-08-30 |
Baord Resolution.pdf - 3 (190264987) |
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2011-08-30 |
Application and declaration for incorporation of a company |
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2011-08-30 |
MOA - resubmitted final.pdf - 1 (190264987) |
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2011-08-30 |
Optional Attachment 1-300811 |
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2011-08-16 |
Evidence of payment of stamp duty-160811 |
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2011-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
Acknowledgement of Stamp Duty AoA payment-300811 |
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2011-06-22 |
Acknowledgement of Stamp Duty MoA payment-300811 |
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2011-06-22 |
Certificate of Incorporation-300811 |
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