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Certificates

Date

Title

₨ 149 Each

2018-07-09
CERTIFICATE OF INCORPORATION-20180709
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Change in directors

Date

Title

₨ 149 Each

2022-03-09
03 DIR-8.pdf - 3 (1100947504)
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2022-03-09
04 Extract.pdf - 4 (1100947504)
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2022-03-09
01 DIR-2.pdf - 1 (1100947504)
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2022-03-09
Appointment or change of designation of directors, managers or secretary
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2022-03-09
02 Interest in other entities.pdf - 2 (1100947504)
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2022-03-08
Optional Attachment-(1)-08032022
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2022-03-08
Optional Attachment-(2)-08032022
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2022-03-08
Interest in other entities;-08032022
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2022-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
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2021-10-08
Appointment or change of designation of directors, managers or secretary
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2021-10-08
Notice of resignation;-08102021
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2021-10-08
Optional Attachment-(1)-08102021
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2021-10-08
Optional Attachment-(3)-08102021
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2021-10-08
Acknowledgement letter_Edgardo_Signed.pdf - 1 (1100947581)
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2021-10-08
BM_Resolution_resignatin_Signed.pdf - 4 (1100947581)
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2021-10-08
Evidence of cessation;-08102021
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2021-10-08
Optional Attachment-(2)-08102021
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2021-10-08
EGM_Notice_Appointment_Signed.pdf - 5 (1100947581)
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2021-10-08
Shorter Notice_Consent of shareholders_Signed.pdf - 7 (1100947581)
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2021-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
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2021-10-08
Optional Attachment-(4)-08102021
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2021-10-08
Form DIR-2.pdf - 2 (1100947581)
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2021-10-08
Resignation letter_Edgardo signed.pdf - 3 (1100947581)
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2021-10-08
EGM_Resolution_Appointment_Singed.pdf - 6 (1100947581)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-09-01
Return of deposits
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2021-07-21
iKeva Inani House Electricity Bills - June 2021.pdf - 2 (1100948799)
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2021-07-21
board resolution_change in registered office address.pdf - 4 (1100948799)
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2021-07-21
Notice of situation or change of situation of registered office
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2021-07-21
ALN - Agreement Shared Signed.pdf - 1 (1100948799)
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2021-07-21
American_Noc_for_ROC.pdf - 3 (1100948799)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-10-12
Acceptance letter from auditor.pdf - 1 (1100948801)
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2019-10-12
Auditors appointment Extract resolutions.pdf - 3 (1100948801)
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2019-10-12
Auditor Appointment Intimation Letter AGM.pdf - 2 (1100948801)
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2019-10-12
Written consent and Certificate by Auditor.pdf - 4 (1100948801)
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2019-07-02
Form of return to be filed with the Registrar under section 89
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2019-07-02
MGT-4.pdf - 1 (1100948822)
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2019-07-02
MGT-5.pdf - 2 (1100948822)
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2018-09-30
Notice of situation or change of situation of registered office
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2018-09-30
Lease Agreement-Signed.pdf - 1 (540692823)
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2018-09-30
Electricity invoice.pdf - 2 (540692823)
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2018-09-30
ALN India Board Resolution.pdf - 3 (540692823)
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2018-09-21
Information to the Registrar by company for appointment of auditor
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2018-09-21
Board Resolution.pdf - 3 (540692822)
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2018-09-21
Appointment.pdf - 1 (540692822)
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2018-09-21
Consent Letter.pdf - 2 (540692822)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-07-04
Memorandum of association-04072018
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2018-07-04
Articles of association-04072018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-14
Optional Attachment-(1)-14022022
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2022-02-14
List of share holders, debenture holders;-14022022
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2022-02-13
Directors report as per section 134(3)-13022022
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2022-02-13
Optional Attachment-(1)-13022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022
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2021-07-21
Optional Attachment-(1)-21072021
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2021-07-21
Copy of board resolution authorizing giving of notice-21072021
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2021-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072021
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2021-07-21
Copies of the utility bills as mentioned above (not older than two months)-21072021
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2021-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-01-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021
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2021-01-21
Directors report as per section 134(3)-21012021
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2021-01-21
List of share holders, debenture holders;-21012021
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-10-19
List of share holders, debenture holders;-19102019
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
-12102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-07-02
-02072019
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2019-07-02
-02072019 1
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2018-08-27
Copies of the utility bills as mentioned above (not older than two months)-27082018
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2018-08-27
Copy of the intimation sent by company-27082018
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2018-08-27
Copy of resolution passed by the company-27082018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-08-27
Copy of written consent given by auditor-27082018
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2018-08-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-18
Annual Returns and Shareholder Information
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2022-02-13
Company financials including balance sheet and profit & loss
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2021-02-23
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of American Legalnet India Private Limited


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