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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-121112
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Change in directors

Date

Title

₨ 149 Each

2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Optional Attachment-(1)-12102017
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2017-05-25
Notice of resignation filed with the company-25052017
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2017-05-25
Proof of dispatch-25052017
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2017-05-25
Resignation of Director
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2017-05-25
Resignation of Director
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2017-05-25
Notice of resignation filed with the company-25052017 1
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2017-05-25
Proof of dispatch-25052017 1
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2017-04-19
Interest in other entities;-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
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2017-04-19
Appointment or change of designation of directors, managers or secretary
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2017-04-19
Evidence of cessation;-19042017
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2017-04-19
Letter of appointment;-19042017
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2017-04-19
Notice of resignation;-19042017
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2017-04-19
Optional Attachment-(2)-19042017
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2017-04-19
Appointment or change of designation of directors, managers or secretary
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2017-04-19
Optional Attachment-(1)-19042017 1
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-06
Notice of situation or change of situation of registered office
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-05-31
Registration of resolution(s) and agreement(s)
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2014-02-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-03
-041114
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2012-11-07
Application and declaration for incorporation of a company
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2012-11-07
Notice of situation or change of situation of registered office
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2012-11-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092017
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2017-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
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2017-09-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092017
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2014-08-08
Copy of resolution-080814
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2014-05-31
Optional Attachment 2-310514
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2014-05-31
Optional Attachment 1-310514
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2014-05-31
Optional Attachment 3-310514
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2014-05-31
Copy of resolution-310514
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2014-02-14
Copy of resolution-140214
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2012-11-07
Optional Attachment 1-071112
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2012-11-07
Optional Attachment 2-071112
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2012-11-07
AoA - Articles of Association-071112
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2012-11-07
MoA - Memorandum of Association-071112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-08
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-17
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Ail Consultants Private Limited


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