Date |
Title |
|
---|---|---|
2016-01-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290116 |
Buy All Documents |
2016-01-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-290116 |
Buy All Documents |
Date |
Title |
|
---|---|---|
2016-06-04 |
Optional Attachment-(1)-04062016 |
Buy All Documents |
2016-06-04 |
Letter of appointment;-04062016 |
Buy All Documents |
2016-06-04 |
Optional Attachment-(2)-04062016 |
Buy All Documents |
2016-06-04 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016 |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-10-14 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2016-01-29 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-01-28 |
Notice of situation or change of situation of registered office |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017 |
Buy All Documents |
2017-12-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017 |
Buy All Documents |
2017-12-16 |
Directors report as per section 134(3)-16122017 |
Buy All Documents |
2017-12-13 |
List of share holders, debenture holders;-13122017 |
Buy All Documents |
2017-11-08 |
Optional Attachment-(1)-08112017 |
Buy All Documents |
2017-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017 |
Buy All Documents |
2017-11-08 |
List of share holders, debenture holders;-08112017 |
Buy All Documents |
2017-11-08 |
Directors report as per section 134(3)-08112017 |
Buy All Documents |
2017-10-14 |
Directors report as per section 134(3)-14102017 |
Buy All Documents |
2017-10-14 |
List of share holders, debenture holders;-14102017 |
Buy All Documents |
2017-10-14 |
Copy of written consent given by auditor-14102017 |
Buy All Documents |
2017-10-14 |
Copy of the intimation sent by company-14102017 |
Buy All Documents |
2017-10-14 |
Copy of resolution passed by the company-14102017 |
Buy All Documents |
2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
Buy All Documents |
2016-01-29 |
AoA - Articles of Association-290116 |
Buy All Documents |
2016-01-29 |
Minutes of Meeting-290116 |
Buy All Documents |
2016-01-29 |
MoA - Memorandum of Association-290116 |
Buy All Documents |
2016-01-29 |
Optional Attachment 1-290116 |
Buy All Documents |
2016-01-29 |
Optional Attachment 2-290116 |
Buy All Documents |
2016-01-29 |
Optional Attachment 3-290116 |
Buy All Documents |
2016-01-29 |
Optional Attachment 4-290116 |
Buy All Documents |
2016-01-29 |
Copy of resolution-290116 |
Buy All Documents |
2016-01-22 |
Copy of Board Resolution-220116 |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-12-16 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-12-13 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-08 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-08 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-14 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-14 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
Unlock complete report with historical financials and view all 39 documents for ₹499 only
You will receive an alert whenever a document is filed by Nobel Sanrachna Private Limited.
Track this company