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Certificates

Date

Title

₨ 149 Each

2018-04-27
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180427
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2018-04-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-03-12
Acknowledgement received from company-12032017
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2017-03-12
Proof of dispatch-12032017
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2017-03-12
Resignation of Director
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2017-03-12
Notice of resignation filed with the company-12032017
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2017-02-19
Optional Attachment-(1)-19022017
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2017-02-19
Evidence of cessation;-19022017
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2017-02-19
Appointment or change of designation of directors, managers or secretary
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2017-02-19
Notice of resignation;-19022017
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2017-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
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2017-02-17
Interest in other entities;-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Letter of appointment;-17022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-30
Form for submission of documents with the Registrar
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2018-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-09
Registration of resolution(s) and agreement(s)
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2018-06-28
Information to the Registrar by company for appointment of auditor
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2018-04-27
Notice of situation or change of situation of registered office
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2018-04-23
Registration of resolution(s) and agreement(s)
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2017-10-03
Form for submission of documents with the Registrar
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2017-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-27
Registration of resolution(s) and agreement(s)
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2017-02-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-17
Optional Attachment-(2)-17072018
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2018-07-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17072018
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2018-07-17
Optional Attachment-(3)-17072018
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2018-07-17
Optional Attachment-(1)-17072018
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2018-07-13
Copy of Board or Shareholders? resolution-13072018
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2018-07-13
Complete record of private placement offers and acceptances in Form PAS-5.-13072018
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2018-07-13
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.-13072018
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2018-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
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2018-06-28
Directors report as per section 134(3)-28062018
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2018-06-28
Copy of written consent given by auditor-28062018
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2018-06-28
Copy of resolution passed by the company-28062018
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2018-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
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2018-06-28
Copy of the intimation sent by company-28062018
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2018-04-26
Copies of the utility bills as mentioned above (not older than two months)-26042018
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2018-04-26
Copy of board resolution authorizing giving of notice-26042018
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2018-04-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
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2018-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
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2018-04-12
Altered articles of association-12042018
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2018-04-12
Altered memorandum of association-12042018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-09-22
Optional Attachment-(3)-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Optional Attachment-(2)-22092017
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2017-09-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017
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2017-06-09
Complete record of private placement offers and acceptances in Form PAS-5.-09062017
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2017-06-09
Copy of Board or Shareholders? resolution-09062017
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2017-06-09
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.-09062017
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2017-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
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2017-05-27
Altered memorandum of association-27052017
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2017-05-27
Altered memorandum of assciation;-27052017
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2017-05-27
Copy of the resolution for alteration of capital;-27052017
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2017-02-19
Copies of the utility bills as mentioned above (not older than two months)-19022017
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2017-02-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022017
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2017-02-19
Copy of board resolution authorizing giving of notice-19022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-28
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Benitoite Traders Private Limited


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