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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300514
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Change in directors

Date

Title

₨ 149 Each

2017-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
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2017-12-16
Notice of resignation;-16122017
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2017-12-16
Evidence of cessation;-16122017
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2017-12-16
Appointment or change of designation of directors, managers or secretary
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2017-12-16
Letter of appointment;-16122017
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2017-12-16
Declaration by first director-16122017
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2017-12-16
Optional Attachment-(3)-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
Optional Attachment-(2)-16122017
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Optional Attachment-(1)-16112017 1
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2017-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
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2017-11-16
Notice of resignation;-16112017
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2017-11-16
Evidence of cessation;-16112017
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Letter of appointment;-16112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-16
Notice of situation or change of situation of registered office
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2017-12-26
Notice of resignation by the auditor
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2017-12-22
Notice of situation or change of situation of registered office
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2017-11-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-14
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-27
Application and declaration for incorporation of a company
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2014-05-27
Notice of situation or change of situation of registered office
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2014-05-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-16
Copy of board resolution authorizing giving of notice-16042018
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2018-04-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
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2018-04-16
Copies of the utility bills as mentioned above (not older than two months)-16042018
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2017-12-22
Copy of board resolution authorizing giving of notice-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
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2017-12-22
Copies of the utility bills as mentioned above (not older than two months)-22122017
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2017-12-08
Resignation letter-08122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017 1
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2017-11-25
List of share holders, debenture holders;-25112017 2
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 1
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 2
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2017-11-25
Directors report as per section 134(3)-25112017 2
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2017-11-25
Optional Attachment-(1)-25112017 2
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Optional Attachment-(1)-25112017 1
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2017-11-25
List of share holders, debenture holders;-25112017 1
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2017-11-21
Copy of resolution passed by the company-21112017
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2017-11-21
Copy of written consent given by auditor-21112017
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2017-11-21
Copy of the intimation sent by company-21112017
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2014-06-14
Optional Attachment 1-140614
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2014-06-14
Optional Attachment 2-140614
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2014-06-14
Specimen signature in form 2.10-140614
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2014-05-27
Declaration by the first director-270514
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2014-05-27
Annexure of subscribers-270514
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2014-05-27
AoA - Articles of Association-270514
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2014-05-27
Optional Attachment 1-270514
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2014-05-27
Declaration of the appointee Director, in Form DIR-2-270514
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2014-05-27
Optional Attachment 1-270514
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2014-05-27
MoA - Memorandum of Association-270514
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2014-05-06
Optional Attachment 1-060514
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2014-05-06
Optional Attachment 2-060514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300514
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Best Shopz Private Limited


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