Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-14 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE ROC TO THE OTHER ROC WITHIN A STATE-20180214 |
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2014-08-13 |
Certificate of Incorporation-130814.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-21 |
Optional Attachment-(1)-21122022 |
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2018-04-20 |
appointment Lettter of Arvind Warule.pdf - 1 (376016085) |
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2018-04-20 |
Board Resolution.pdf - 3 (376016085) |
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2018-04-20 |
Consent Letter.pdf - 2 (376016085) |
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2018-04-20 |
Declaration by first director-20042018 |
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2018-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018 |
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2018-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-05 |
Information to the Registrar by company for appointment of auditor |
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2021-09-01 |
Return of deposits |
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2021-08-31 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2018-02-09 |
Copyof Order.pdf - 4 (376016088) |
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2018-02-09 |
Electricity Bill.pdf - 1 (376016088) |
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2018-02-09 |
Electricity Bill.pdf - 2 (376016088) |
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2018-02-09 |
Notice of situation or change of situation of registered office |
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2018-02-09 |
No Objection Certificate.pdf - 3 (376016088) |
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2018-01-19 |
Copyof Order.pdf - 1 (376016087) |
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2018-01-19 |
Notice of the court or the company law board order |
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2017-04-07 |
Altered AOA.pdf - 3 (376016089) |
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2017-04-07 |
Altered MOA.pdf - 2 (376016089) |
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2017-04-07 |
Copy of resolutions EOGM.pdf - 1 (376016089) |
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2017-04-07 |
Registration of resolution(s) and agreement(s) |
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2017-04-07 |
Notice of EOGM.pdf - 4 (376016089) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-04 |
concent of auditor.pdf - 2 (943773354) |
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2016-01-04 |
Information to the Registrar by company for appointment of auditor |
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2016-01-04 |
Reappointment.pdf - 1 (943773354) |
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2016-01-04 |
Reappointment.pdf - 3 (943773354) |
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2014-08-13 |
Certificate of Incorporation-130814.PDF |
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2014-08-12 |
Adress Proof.pdf - 4 (943773372) |
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2014-08-12 |
AOA Final.pdf - 2 (943773372) |
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2014-08-12 |
Clarification Letters.pdf - 10 (943773372) |
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2014-08-12 |
DIR 2.pdf - 1 (943773360) |
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2014-08-12 |
DIR 2.pdf - 2 (943773360) |
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2014-08-12 |
Directors Declaration.pdf - 9 (943773372) |
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2014-08-12 |
Electicity Bill.pdf - 1 (943773362) |
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2014-08-12 |
Electicity Bill.pdf - 3 (943773362) |
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2014-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-12 |
Notice of situation or change of situation of registered office |
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2014-08-12 |
Application and declaration for incorporation of a company |
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2014-08-12 |
INC -10.pdf - 5 (943773372) |
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2014-08-12 |
INC 8.pdf - 3 (943773372) |
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2014-08-12 |
INC-9.pdf - 8 (943773372) |
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2014-08-12 |
MOA_New.pdf - 1 (943773372) |
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2014-08-12 |
NOC.pdf - 2 (943773362) |
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2014-08-12 |
NOC.pdf - 4 (943773362) |
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2014-08-12 |
PAN.pdf - 6 (943773372) |
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2014-08-12 |
PAN.pdf - 7 (943773372) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-19 |
List of Directors;-19112022 |
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2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
Add to Cart |
2022-11-18 |
Directors report as per section 134(3)-08112022 |
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2022-02-05 |
Approval letter for extension of AGM;-05022022 |
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2022-02-05 |
Approval letter of extension of financial year or AGM-05022022 |
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2022-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022 |
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2022-02-05 |
Copy of resolution passed by the company-05022022 |
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2022-02-05 |
Copy of the intimation sent by company-05022022 |
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2022-02-05 |
Copy of written consent given by auditor-05022022 |
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2022-02-05 |
Directors report as per section 134(3)-05022022 |
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2022-02-05 |
List of Directors;-05022022 |
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2022-02-05 |
List of share holders, debenture holders;-05022022 |
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2021-02-18 |
Approval letter for extension of AGM;-18022021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-30 |
Directors report as per section 134(3)-29102018 |
Add to Cart |
2018-10-30 |
Optional Attachment-(1)-29102018 |
Add to Cart |
2018-04-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018 |
Add to Cart |
2018-04-23 |
Directors report as per section 134(3)-23042018 |
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2018-02-02 |
Copies of the utility bills as mentioned above (not older than two months)-02022018 |
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2018-02-02 |
Copy of board resolution authorizing giving of notice-02022018 |
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2018-02-02 |
Copy of the duly attested latest financial statement-02022018 |
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2018-02-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018 |
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2018-01-30 |
Copies of the utility bills as mentioned above (not older than two months)-30012018 |
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2018-01-30 |
Copy of board resolution authorizing giving of notice-30012018 |
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2018-01-30 |
Copy of the duly attested latest financial statement-30012018 |
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2018-01-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018 |
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2018-01-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17012018 |
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2017-12-13 |
List of share holders, debenture holders;-13122017 |
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2017-08-24 |
List of share holders, debenture holders;-24082017 |
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2017-04-07 |
Altered articles of association-07042017 |
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2017-04-07 |
Altered memorandum of association-07042017 |
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2017-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2014-08-13 |
Acknowledgement of Stamp Duty AoA payment-130814.PDF |
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2014-08-13 |
Acknowledgement of Stamp Duty MoA payment-130814.PDF |
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2014-08-12 |
Annexure of subscribers-120814.PDF |
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2014-08-12 |
AoA - Articles of Association-120814.PDF |
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2014-08-12 |
Declaration by the first director-120814.PDF |
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2014-08-12 |
Declaration of the appointee Director- in Form DIR-2-120814.PDF |
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2014-08-12 |
MoA - Memorandum of Association-120814.PDF |
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2014-08-12 |
Optional Attachment 1-120814.PDF |
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2014-08-12 |
Optional Attachment 2-120814.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-19 |
Form MGT-7A-19112022_signed |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
Form MGT-7A-05022022_signed |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-07 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Shareholder.pdf - 1 (943773050) |
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2019-12-16 |
Board of Director Report FY 18-19.pdf - 2 (943773049) |
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2019-12-16 |
Copy of Financial Statement FY 18-19.pdf - 1 (943773049) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
List of Shareholders_2018.pdf - 1 (943773682) |
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2018-10-30 |
AOC-2 Party Related Transation.pdf - 3 (943773698) |
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2018-10-30 |
Attachement to form AOC-4.pdf - 1 (943773698) |
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2018-10-30 |
Directors Report.pdf - 2 (943773698) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-04-23 |
Attachment for AOC 4.pdf - 1 (376016107) |
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2018-04-23 |
Director Report .pdf - 2 (376016107) |
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2018-04-23 |
Company financials including balance sheet and profit & loss |
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2017-12-13 |
Annual Returns and Shareholder Information |
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2017-12-13 |
Listt of Shareholders 2015.pdf - 1 (376016109) |
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2017-08-24 |
Annual Returns and Shareholder Information |
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2017-08-24 |
List of Shareholders.pdf - 1 (376016108) |
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2016-12-01 |
Auditors Report_webteam.pdf - 1 (943773705) |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
Report Directors .pdf - 2 (943773705) |
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2016-01-20 |
Audit Report.pdf - 1 (943773706) |
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2016-01-20 |
Directors Report.pdf - 2 (943773706) |
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2016-01-20 |
Company financials including balance sheet and profit & loss |
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