Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-150513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-08 |
Information to the Registrar by company for appointment of auditor |
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2014-05-24 |
Resignation of Director |
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2014-05-14 |
Resignation of Director |
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2013-02-06 |
Application and declaration for incorporation of a company |
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2013-02-06 |
Notice of situation or change of situation of registered office |
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2013-02-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-21 |
Altered memorandum of assciation;-21062018 |
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2018-06-21 |
Altered memorandum of association-21062018 |
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2018-06-21 |
Copy of the resolution for alteration of capital;-21062018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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2018-05-14 |
Optional Attachment-(1)-14052018 |
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2018-05-14 |
List of share holders, debenture holders;-14052018 |
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2018-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018 |
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2018-05-14 |
Directors report as per section 134(3)-14052018 |
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2017-05-17 |
Directors report as per section 134(3)-17052017 |
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2017-05-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017 |
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2017-05-17 |
Optional Attachment-(1)-17052017 |
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2017-05-16 |
List of share holders, debenture holders;-16052017 |
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2014-05-14 |
Optional Attachment 1-140514 |
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2014-05-14 |
Optional Attachment 2-140514 |
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2014-05-14 |
Evidence of cessation-140514 |
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2014-05-12 |
Letter of Appointment-120514 |
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2014-05-12 |
Declaration of the appointee Director, in Form DIR-2-120514 |
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2013-07-09 |
Optional Attachment 1-090713 |
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2013-02-06 |
AoA - Articles of Association-060213 |
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2013-02-06 |
MoA - Memorandum of Association-060213 |
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2013-02-06 |
Optional Attachment 1-060213 |
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2013-02-06 |
Optional Attachment 1-060213 |
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2013-02-06 |
Optional Attachment 2-060213 |
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2013-01-30 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-290113 |
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2013-01-30 |
Optional Attachment 1-290113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-14 |
Annual Returns and Shareholder Information |
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2018-05-14 |
Company financials including balance sheet and profit & loss |
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2017-05-17 |
Company financials including balance sheet and profit & loss |
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2017-05-16 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2015-10-15 |
Company financials including balance sheet and profit & loss |
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2015-07-08 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-07-08 |
Annual Returns and Shareholder Information as on 31-03-15 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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