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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060615
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Change in directors

Date

Title

₨ 149 Each

2018-04-13
Declaration by first director-13042018
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2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-19
Information to the Registrar by company for appointment of auditor
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2017-02-17
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-06-03
Application and declaration for incorporation of a company
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2015-06-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
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2018-01-16
Directors report as per section 134(3)-16012018
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2018-01-16
Copy of the intimation sent by company-16012018
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2018-01-16
Copy of written consent given by auditor-16012018
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2018-01-16
Copy of resolution passed by the company-16012018
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2018-01-16
List of share holders, debenture holders;-16012018
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2017-02-15
Copy of the intimation sent by company-15022017
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2017-02-15
Copy of written consent given by auditor-15022017
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2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
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2017-02-15
Copy of resolution passed by the company-15022017
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2017-02-15
List of share holders, debenture holders;-15022017
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2017-02-15
Directors report as per section 134(3)-15022017
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2015-06-04
Optional Attachment 1-030615
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2015-06-04
Optional Attachment 2-030615
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2015-06-04
Declaration by the first director-030615
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2015-06-04
Declaration of the appointee Director, in Form DIR-2-030615
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2015-06-03
Optional Attachment 1-030615
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2015-06-03
Annexure of subscribers-030615
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2015-06-03
MoA - Memorandum of Association-030615
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2015-06-03
AoA - Articles of Association-030615
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2015-06-03
Optional Attachment 1-030615
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2015-05-22
NOC from the sole proprietor/partners/other associates-22051 5
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2015-05-22
Optional Attachment 1-220515
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2015-05-22
Image of the logo to be attached-220515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-19
Company financials including balance sheet and profit & loss
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2018-01-19
Annual Returns and Shareholder Information
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Call Me Information Services Private Limited


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