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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030714
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-07-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-16
Information to the Registrar by company for appointment of auditor
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-27
Notice of resignation by the auditor
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2014-12-30
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-02
Notice of situation or change of situation of registered office
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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2014-06-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2016-01-27
Resignation Letter-270116
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2015-07-07
Copy of resolution-070715
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2014-12-30
Specimen signature in form 2.10-301214
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2014-12-30
Optional Attachment 1-301214
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2014-06-19
AoA - Articles of Association-190614
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2014-06-19
Annexure of subscribers-190614
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2014-06-19
Optional Attachment 2-190614
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2014-06-19
Declaration by the first director-190614
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2014-06-19
Optional Attachment 1-190614
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2014-06-19
Optional Attachment 1-190614
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2014-06-19
MoA - Memorandum of Association-190614
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2014-06-19
Declaration of the appointee Director, in Form DIR-2-190614
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2014-05-16
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-160514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2016-01-29
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of 1mobility India Private Limited


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