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Certificates

Date

Title

₨ 149 Each

2016-12-29
CERTIFICATE OF INCORPORATION-20161229
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Change in directors

Date

Title

₨ 149 Each

2018-06-16
Optional Attachment-(1)-16062018
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2018-06-16
Appointment or change of designation of directors, managers or secretary
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2018-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-17
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-29
Form SPICe MOA (INC-33)-29122016
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2016-12-29
Form SPICe AOA (INC-34)-29122016
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2016-12-13
Form SPICe AOA (INC-34)-13122016
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2016-12-13
Form SPICe MOA (INC-33)-13122016
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2016-11-26
Form SPICe MOA (INC-33)-26112016
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2016-11-26
Form SPICe AOA (INC-34)-26112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-09
List of share holders, debenture holders;-09022018
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2018-02-09
Optional Attachment-(1)-09022018
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
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2018-02-09
Directors report as per section 134(3)-09022018
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018
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2018-01-17
Copy of resolution passed by the company-17012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-09
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Amjina Ventures Private Limited


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