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Certificates

Date

Title

₨ 149 Each

2016-09-05
CERTIFICATE OF INCORPORATION-20160905
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Change in directors

Date

Title

₨ 149 Each

2016-09-05
Declaration by first director-01092016
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2016-09-05
Optional Attachment-(3)-01092016
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2016-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
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2016-09-05
Optional Attachment-(4)-02092016
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2016-09-05
Optional Attachment-(4)-01092016
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2016-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
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2016-09-05
Optional Attachment-(2)-01092016
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2016-09-05
Declaration by first director-02092016
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2016-09-05
Optional Attachment-(3)-02092016
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2016-09-05
Appointment or change of designation of directors, managers or secretary
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2016-09-05
Optional Attachment-(1)-01092016
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2016-09-05
Optional Attachment-(5)-01092016
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2016-09-05
Optional Attachment-(1)-02092016
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2016-09-05
Optional Attachment-(2)-02092016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-05
Proof of identity-01092016
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2016-09-05
Proof of residential address-02092016
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2016-09-05
PAN card (in case of Indian national)-02092016
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2016-09-05
Memorandum of association-02092016
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2016-09-05
Proof of identity-02092016
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2016-09-05
Articles of association-01092016
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2016-09-05
Articles of association-02092016
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2016-09-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01092016
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2016-09-05
STAMPED MEMORANDUM OF ASSCOCIATION-20160905
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2016-09-05
Declaration in Form No. INC-8-01092016
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2016-09-05
PAN card (in case of Indian national)-01092016
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2016-09-05
Optional Attachment-(1)-02092016
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2016-09-05
Memorandum of association-01092016
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2016-09-05
Optional Attachment-(1)-01092016
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2016-09-05
Specimen Signature in Form INC-10-01092016
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2016-09-05
Declaration in Form No. INC-8-02092016
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2016-09-05
Appointment or change of designation of directors, managers or secretary
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2016-09-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02092016
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2016-09-05
Optional Attachment-(3)-02092016
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2016-09-05
Proof of residential address-01092016
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2016-09-05
STAMPED ARTICLES OF ASSOCIATION-20160905
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2016-09-05
Optional Attachment-(2)-01092016
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2016-09-05
Specimen Signature in Form INC-10-02092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-11
Copy of the intimation sent by company-11042018
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2018-04-11
Copy of resolution passed by the company-11042018
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2018-04-11
Copy of written consent given by auditor-11042018
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2016-09-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
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2016-09-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
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2016-09-05
Copies of the utility bills as mentioned above (not older than two months)-02092016
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2016-09-05
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02092016
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2016-09-05
Notice of situation or change of situation of registered office
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2016-09-05
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-01092016
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2016-09-05
Copies of the utility bills as mentioned above (not older than two months)-01092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-17
Annual Returns and Shareholder Information
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2018-04-17
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Ashiyana Real Estate Developers Private Limited


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