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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080415
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Change in directors

Date

Title

₨ 149 Each

2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
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2018-06-21
Optional Attachment-(2)-21062018
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2017-11-15
Notice of resignation;-15112017
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2017-11-15
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Evidence of cessation;-15112017
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2017-11-14
Proof of dispatch-14112017
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2017-11-14
Resignation of Director
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2017-11-14
Acknowledgement received from company-14112017
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2017-11-14
Notice of resignation filed with the company-14112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-13
Application and declaration for incorporation of a company
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-02-03
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.-03022017
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2017-02-03
Copy of Board or Shareholders? resolution-03022017
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2017-01-03
List of share holders, debenture holders;-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Interest in other entities-130315
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2015-03-13
Optional Attachment 2-130315
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2015-03-13
AoA - Articles of Association-130315
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2015-03-13
Letter of Appointment-130315
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2015-03-13
Declaration by the first director-130315
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2015-03-13
Annexure of subscribers-130315
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2015-03-13
MoA - Memorandum of Association-130315
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2015-03-13
Declaration of the appointee Director, in Form DIR-2-130315
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Optional Attachment 2-270215
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2015-02-27
Optional Attachment 3-270215
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2015-02-27
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-270215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2017-01-04
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Aoki Laboratory India Private Limited


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