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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230115
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-27
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-20
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Application and declaration for incorporation of a company
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2015-01-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-06
List of share holders, debenture holders;-06102017
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2017-09-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
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2017-09-29
Directors report as per section 134(3)-29092017
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2017-09-27
Copy of written consent given by auditor-27092017
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2017-09-27
Copy of resolution passed by the company-27092017
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2017-09-27
Copy of the intimation sent by company-27092017
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2015-01-20
AoA - Articles of Association-200115
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2015-01-20
Declaration by the first director-200115
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2015-01-20
Optional Attachment 1-200115
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2015-01-20
Interest in other entities-200115
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-20
Annexure of subscribers-200115
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2015-01-20
Declaration of the appointee Director, in Form DIR-2-200115
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2015-01-01
Optional Attachment 2-010115
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2015-01-01
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-010115
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2015-01-01
Optional Attachment 1-010115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Annual Returns and Shareholder Information
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2017-10-03
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Apex Smart Grid (india) Private Limited


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