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Certificates

Date

Title

₨ 149 Each

2014-08-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-210814
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0000-00-00
Certificate of Incorporation-230614
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Other Documents Eform

Date

Title

₨ 149 Each

2014-08-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-07
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-14
Application and declaration for incorporation of a company
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2014-05-24
Notice of situation or change of situation of registered office
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2014-05-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-14
Optional Attachment-(2)-14112017
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2017-11-14
Optional Attachment-(4)-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Optional Attachment-(3)-14112017
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2015-01-07
Optional Attachment 1-070115
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2015-01-07
Optional Attachment 2-070115
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2015-01-07
Specimen signature in form 2.10-070115
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2015-01-07
Optional Attachment 3-070115
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2015-01-07
Optional Attachment 4-070115
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2014-08-26
Consent of shareholders-260814
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2014-08-26
Form 67 (Addendum)-260814 in respect of Form MGT-14-200814
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2014-08-21
Minutes of Meeting-210814
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2014-08-20
AoA - Articles of Association-200814
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2014-08-20
Copy of resolution-200814
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2014-08-20
MoA - Memorandum of Association-200814
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2014-08-01
Copy of Board Resolution-010814
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2014-06-14
Optional Attachment 4-140614
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2014-06-14
MoA - Memorandum of Association-140614
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2014-06-14
Optional Attachment 1-140614
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2014-06-14
Optional Attachment 5-140614
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2014-06-14
AoA - Articles of Association-140614
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2014-06-14
No Objection Certificate in case there is a change in promot ers-140614
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2014-06-14
Optional Attachment 2-140614
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2014-06-14
Optional Attachment 3-140614
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2014-06-14
Annexure of subscribers-140614
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2014-05-24
Interest in other entities-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 3-240514
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2014-05-24
Declaration by the first director-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 4-240514
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2014-05-24
Declaration of the appointee Director, in Form DIR-2-240514
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2014-05-24
Optional Attachment 2-240514
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2014-05-07
NOC from the sole proprietor/partners/other associates-07051 4
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2006-01-01
Others-080514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230614
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Adhya Design Private Limited


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