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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010714
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Change in directors

Date

Title

₨ 149 Each

2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
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2018-01-08
Optional Attachment-(2)-08012018
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2018-01-08
Letter of appointment;-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-28
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-27
Information to the Registrar by company for appointment of auditor
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2015-01-01
-060115
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2014-08-12
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-27
Application and declaration for incorporation of a company
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2014-06-15
Notice of situation or change of situation of registered office
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2014-06-15
Appointment or change of designation of directors, managers or secretary
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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
List of share holders, debenture holders;-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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2017-10-28
Copy of resolution passed by the company-28102017
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2017-10-28
Copy of the intimation sent by company-28102017
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2017-10-28
Copy of written consent given by auditor-28102017
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2014-08-12
Specimen signature in form 2.10-120814
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2014-08-12
Optional Attachment 1-120814
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2014-06-27
Annexure of subscribers-270614
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2014-06-27
MoA - Memorandum of Association-270614
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
AoA - Articles of Association-270614
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2014-06-15
Letter of Appointment-150614
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2014-06-15
Declaration by the first director-150614
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2014-06-15
Declaration of the appointee Director, in Form DIR-2-150614
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2014-06-05
Optional Attachment 1-050614
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2014-06-05
Optional Attachment 2-050614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-11
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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2016-01-28
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Adoope Online Private Limited


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