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Certificates

Date

Title

₨ 149 Each

2016-05-17
CERTIFICATE OF INCORPORATION-20160517
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Change in directors

Date

Title

₨ 149 Each

2016-06-20
Optional Attachment-(1)-20062016
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2016-06-20
Appointment or change of designation of directors, managers or secretary
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2016-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
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2016-06-20
Proof of dispatch-20062016
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2016-06-20
Evidence of cessation;-20062016
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2016-06-20
Letter of appointment;-20062016
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2016-06-20
Acknowledgement received from company-20062016
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2016-06-20
Resignation of Director
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2016-06-20
Notice of resignation;-20062016
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2016-06-20
Notice of resignation filed with the company-20062016
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2016-05-17
Optional Attachment-(2)-13052016
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2016-05-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
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2016-05-17
Declaration by first director-13052016
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2016-05-17
Optional Attachment-(5)-13052016
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2016-05-17
Optional Attachment-(4)-13052016
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2016-05-17
Optional Attachment-(3)-13052016
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2016-05-17
Optional Attachment-(1)-13052016
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2016-05-17
Letter of appointment;-13052016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-04
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-17
Proof of identity-13052016
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2016-05-17
Articles of association-13052016
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2016-05-17
Optional Attachment-(1)-13052016
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2016-05-17
Declaration in Form No. INC-8-13052016
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2016-05-17
Proof of residential address-13052016
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2016-05-17
PAN card (in case of Indian national)-13052016
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2016-05-17
Optional Attachment-(2)-13052016
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2016-05-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13052016
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2016-05-17
Memorandum of association-13052016
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2016-05-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
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2018-01-17
List of share holders, debenture holders;-17012018
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2018-01-17
Directors report as per section 134(3)-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
Optional Attachment-(2)-17012018
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2018-01-04
Copy of the intimation sent by company-04012018
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2018-01-04
Copy of written consent given by auditor-04012018
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2018-01-04
Copy of resolution passed by the company-04012018
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2016-05-17
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13052016
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2016-05-17
Optional Attachment-(1)-13052016
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2016-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
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2016-05-17
Copies of the utility bills as mentioned above (not older than two months)-13052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-17
Annual Returns and Shareholder Information
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2018-01-17
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Anavas Multitrade Services Private Limited


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