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Certificates

Date

Title

₨ 149 Each

2016-05-02
CERTIFICATE OF INCORPORATION-20160502
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Change in directors

Date

Title

₨ 149 Each

2016-05-02
Declaration by first director-08042016
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2016-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
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2016-05-02
Appointment or change of designation of directors, managers or secretary
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2016-05-02
Letter of appointment;-08042016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-02
Proof of identity-08042016
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2016-05-02
Optional Attachment-(3)-01052016
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2016-05-02
Optional Attachment-(2)-08042016
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2016-05-02
MOA.pdf-01052016
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2016-05-02
DIRECTORS PAN.pdf-01052016
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2016-05-02
Application and declaration for incorporation of a company
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2016-05-02
INC 9.pdf-01052016
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2016-05-02
Optional Attachment-(1)-08042016
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2016-05-02
Optional Attachment-(3)-08042016
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2016-05-02
PAN card (in case of Indian national)-08042016
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2016-05-02
Optional Attachment-(1)-01052016
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2016-05-02
Memorandum of association-08042016
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2016-05-02
AOA.pdf-01052016
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2016-05-02
Declaration in Form No. INC-8-08042016
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2016-05-02
Proof of residential address-08042016
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2016-05-02
Optional Attachment-(2)-01052016
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2016-05-02
Articles of association-08042016
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2016-05-02
INC 8.pdf-01052016
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2016-05-02
DIRECTORS ADDRESS PROOF.pdf-01052016
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2016-05-02
DIRECTORS ID PROOF.pdf-01052016
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2016-05-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-19
Optional Attachment-(1)-19112017
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2017-11-19
List of share holders, debenture holders;-19112017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2016-05-02
Copies of the utility bills as mentioned above (not older than two months)-08042016
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2016-05-02
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)-08042016
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2016-05-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
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2016-05-02
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Anilife Foods Private Limited


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