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Certificates

Date

Title

₨ 149 Each

2016-10-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161024
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Change in directors

Date

Title

₨ 149 Each

2017-11-30
Appointment or change of designation of directors, managers or secretary
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2017-11-30
Optional Attachment-(1)-30112017
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2016-10-22
Resignation of Director
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2016-10-21
Notice of resignation filed with the company-21102016
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2016-10-21
Acknowledgement received from company-21102016
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2016-10-21
Proof of dispatch-21102016
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2016-10-12
Letter of appointment;-12102016
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2016-10-12
Evidence of cessation;-12102016
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2016-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
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2016-10-12
Notice of resignation;-12102016
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2016-10-12
Optional Attachment-(1)-12102016
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2016-10-12
Optional Attachment-(2)-12102016
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2016-10-12
Appointment or change of designation of directors, managers or secretary
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2016-10-12
Declaration by first director-12102016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-10-24
Registration of resolution(s) and agreement(s)
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2016-10-22
Notice of situation or change of situation of registered office
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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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-11-02
Directors report as per section 134(3)-02112016
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2016-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
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2016-11-02
List of share holders, debenture holders;-02112016
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2016-10-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016
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2016-10-22
Copies of the utility bills as mentioned above (not older than two months)-22102016
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2016-10-22
Copy of board resolution authorizing giving of notice-22102016
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2016-10-22
Optional Attachment-(1)-22102016
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2016-10-20
Altered articles of association-20102016
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Altered memorandum of association-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2016-11-02
Annual Returns and Shareholder Information
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2016-11-02
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Akshit Melmowares Private Limited


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