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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130215
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
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2018-03-27
Notice of resignation;-27032018
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2018-03-27
Declaration by first director-27032018
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2018-03-27
Evidence of cessation;-27032018
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2017-03-09
Acknowledgement received from company-09032017
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2017-03-09
Notice of resignation filed with the company-09032017
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2017-03-09
Notice of resignation;-09032017
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Resignation of Director
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2017-03-09
Proof of dispatch-09032017
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2017-03-09
Evidence of cessation;-09032017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-01
Appointment or change of designation of directors, managers or secretary
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2015-06-26
Notice of situation or change of situation of registered office
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-02
Notice of situation or change of situation of registered office
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2015-02-02
Application and declaration for incorporation of a company
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2015-02-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
List of share holders, debenture holders;-09042018
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2018-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
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2018-04-05
Directors report as per section 134(3)-05042018
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2015-06-26
Optional Attachment 2-260615
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Declaration of the appointee Director, in Form DIR-2-260615
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2015-02-02
AoA - Articles of Association-020215
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2015-02-02
Optional Attachment 1-020215
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2015-02-02
Annexure of subscribers-020215
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2015-02-02
MoA - Memorandum of Association-020215
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2015-02-02
Declaration by the first director-020215
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2015-02-02
Declaration of the appointee Director, in Form DIR-2-020215
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2006-01-01
Altered Article of Association-120215
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2006-01-01
Altered Memorandum of Association-130215
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2006-01-01
Altered Article of Association-120215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-09
Annual Returns and Shareholder Information
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2018-04-06
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of A & D India E-shopping Private Limited


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