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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-301215
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Change in directors

Date

Title

₨ 149 Each

2017-01-08
Letter of appointment;-08012017
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2017-01-08
Appointment or change of designation of directors, managers or secretary
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2017-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012017
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2017-01-08
Optional Attachment-(1)-08012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-08
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-23
Notice of situation or change of situation of registered office
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112017
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2017-11-04
Supplementary or Test audit report under section 143-04112017
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2017-10-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
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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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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-01-08
Copy of Board or Shareholders? resolution-08012017
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2017-01-08
Optional Attachment-(1)-08012017
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2017-01-08
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.-08012017
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2017-01-08
Valuation Report from the valuer, if any;-08012017
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Declaration by the first director-231215
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2015-12-23
Annexure of subscribers-231215
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2015-12-23
AoA - Articles of Association-231215
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2015-12-23
Interest in other entities-231215
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2015-12-23
MoA - Memorandum of Association-231215
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-231215
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2015-12-04
Optional Attachment 1-041215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-11-04
Company financials including balance sheet and profit & loss
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2017-10-28
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Bagla Electricals And Electronics Private Limited


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