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Certificates

Date

Title

₨ 149 Each

2014-03-25
Certificate of commencement of buisness-250314
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0000-00-00
Certificate of Incorporation-200314
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Change in directors

Date

Title

₨ 149 Each

2018-06-22
Evidence of cessation;-22062018
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2018-06-22
Notice of resignation;-22062018
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2018-06-22
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Declaration by first director-21062018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-29
Notice of situation or change of situation of registered office
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2018-06-26
Notice of resignation by the auditor
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2015-08-17
Registration of resolution(s) and agreement(s)
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2014-08-19
Appointment or change of designation of directors, managers or secretary
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2014-07-08
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-02-05
Resignation of Director
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2015-01-21
Resignation of Director
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2015-01-21
Resignation of Director
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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2014-03-20
Notice of situation or change of situation of registered office
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2014-03-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Copy of board resolution authorizing giving of notice-29062018
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2018-06-29
Copies of the utility bills as mentioned above (not older than two months)-29062018
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2018-06-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-23
Resignation letter-23062018
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-21
List of share holders, debenture holders;-21062018
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2014-08-19
Evidence of cessation-190814
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2014-08-19
Optional Attachment 1-190814
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2014-08-19
Letter of Appointment-190814
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2014-08-19
Declaration of the appointee Director, in Form DIR-2-190814
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
Declaration by person-080714
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2014-07-08
Declaration by person-080714
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2014-03-20
AoA - Articles of Association-200314
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2014-03-20
MoA - Memorandum of Association-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Optional Attachment 2-200314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-22
Annual Returns and Shareholder Information
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2018-06-11
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-26
Balance Sheet & Associated Schedules as on 31-03-15
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2015-10-26
Profit & Loss Statement as on 31-03-15
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Legal Report

View all criminal and civil cases of Appurentus Dealers Limited


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