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Certificates

Date

Title

₨ 149 Each

2018-05-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
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2018-03-19
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180319
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2018-02-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
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Change in directors

Date

Title

₨ 149 Each

2018-03-23
Optional Attachment-(1)-23032018
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2018-03-23
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Notice of resignation;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Optional Attachment-(2)-22022018
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2017-12-19
Letter of appointment;-19122017
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2017-12-19
Interest in other entities;-19122017
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-24
Registration of resolution(s) and agreement(s)
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2018-04-20
Registration of resolution(s) and agreement(s)
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2018-03-20
Conversion of public company into private company or private company into public company
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2018-03-09
Registration of resolution(s) and agreement(s)
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2018-02-22
Registration of resolution(s) and agreement(s)
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2018-02-20
Notice of situation or change of situation of registered office
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2017-03-30
Registration of resolution(s) and agreement(s)
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2017-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-28
Form for submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
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2018-07-23
Altered memorandum of association-23072018
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2018-07-23
Altered articles of association-23072018
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2018-07-23
Optional Attachment-(1)-23072018
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2018-04-11
Altered articles of association-11042018
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2018-04-11
Altered memorandum of association-11042018
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2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
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2018-03-15
Copy of Altered Memorandum of Association;-15032018
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2018-03-15
Copy of special resolution;-15032018
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2018-03-15
Minutes of the members' meeting-15032018
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2018-03-15
Optional Attachment-(1)-15032018
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2018-03-02
Altered articles of association-02032018
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2018-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
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2018-03-02
Altered memorandum of association-02032018
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2018-03-02
Optional Attachment-(1)-02032018
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2018-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022018
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2018-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
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2018-02-20
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20022018
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2018-02-17
Altered articles of association-17022018
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2018-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
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2018-02-17
Optional Attachment-(2)-17022018
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2018-02-17
Optional Attachment-(1)-17022018
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2018-02-17
Altered memorandum of association-17022018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-11-10
Optional Attachment-(1)-10112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-03-28
Copy of Board or Shareholders? resolution-28032017
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2017-03-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
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2017-03-28
Complete record of private placement offers and acceptances in Form PAS-5.-28032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032017
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2017-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Anjali Waterford Hospitality And Infra Limited


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