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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-011012
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-31
Information to the Registrar by company for appointment of auditor
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2017-06-20
Registration of resolution(s) and agreement(s)
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2017-06-15
Notice of resignation by the auditor
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2017-06-15
Information to the Registrar by company for appointment of auditor
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2017-01-06
Notice of situation or change of situation of registered office
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2014-10-15
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-01-28
Information by auditor to Registrar
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2013-01-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-28
Application and declaration for incorporation of a company
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2012-09-28
Notice of situation or change of situation of registered office
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2012-09-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-31
Copy of written consent given by auditor-31072017
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2017-07-31
Copy of the intimation sent by company-31072017
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2017-07-31
List of share holders, debenture holders;-31072017
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2017-07-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
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2017-07-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072017
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2017-07-31
Directors report as per section 134(3)-31072017
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2017-07-31
Copy of resolution passed by the company-31072017
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2017-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-15
Copy of the intimation sent by company-15062017
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2017-06-15
Copy of written consent given by auditor-15062017
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2017-06-13
Resignation letter-13062017
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2017-01-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
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2017-01-06
Copies of the utility bills as mentioned above (not older than two months)-06012017
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2017-01-06
Copy of board resolution authorizing giving of notice-06012017
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2014-10-15
Optional Attachment 1-151014
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2014-09-26
Copy of resolution-260914
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2012-09-28
No Objection Certificate in case there is a change in promot ers-280912
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2012-09-28
AoA - Articles of Association-280912
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2012-09-28
MoA - Memorandum of Association-280912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-31
Annual Returns and Shareholder Information
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2017-07-31
Company financials including balance sheet and profit & loss
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2015-10-29
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-16
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Afterlink Exim Private Limited


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