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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110413
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Change in directors

Date

Title

₨ 149 Each

2018-01-29
Optional Attachment-(2)-29012018
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-12
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-12-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Information to the Registrar by company for appointment of auditor
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2013-04-11
Application and declaration for incorporation of a company
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2013-03-14
Notice of situation or change of situation of registered office
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2013-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-09-27
Copy of the resolution for alteration of capital;-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2015-11-05
List of allottees-051115
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2015-11-05
Resltn passed by the BOD-051115
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2015-11-05
Complete record of private placement offers and acceptences- 051115
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2015-10-29
Optional Attachment 2-291015
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2015-10-29
Copy of the resolution for alteration of capital-291015
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2015-10-29
MoA - Memorandum of Association-291015
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2015-10-29
Optional Attachment 1-291015
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2014-10-12
Optional Attachment 1-121014
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2014-10-06
Copy of resolution-061014
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2014-07-29
Copy of resolution-290714
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2013-04-11
Annexure of subscribers-110413
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2013-04-11
Optional Attachment 2-110413
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2013-04-11
Optional Attachment 1-110413
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2013-04-11
AoA - Articles of Association-110413
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2013-04-11
MoA - Memorandum of Association-110413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Apis Consultancy Services Private Limited


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