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Certificates

Date

Title

₨ 149 Each

2017-07-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
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2017-06-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609
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2014-12-30
Certificate of Incorporation-301214.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-18
Information to the Registrar by company for appointment of auditor
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2017-07-13
Registration of resolution(s) and agreement(s)
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2017-06-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-30
Certificate of Incorporation-301214.PDF
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2014-12-29
Application and declaration for incorporation of a company
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2014-12-29
Notice of situation or change of situation of registered office
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-18
Directors report as per section 134(3)-18082017
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2017-08-18
Optional Attachment-(1)-18082017
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2017-08-18
Directors report as per section 134(3)-18082017 1
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2017-08-18
Optional Attachment-(2)-18082017
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017 1
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2017-08-18
Copy of written consent given by auditor-18082017
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2017-08-18
Copy of resolution passed by the company-18082017
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2017-08-18
Copy of the intimation sent by company-18082017
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
Optional Attachment-(1)-18082017 1
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2017-07-18
List of share holders, debenture holders;-18072017
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2017-07-18
List of share holders, debenture holders;-18072017 1
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Altered memorandum of association-22062017
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2017-06-08
Altered memorandum of association-08062017
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2017-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2014-12-30
Acknowledgement of Stamp Duty MoA payment-301214.PDF
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2014-12-30
Acknowledgement of Stamp Duty AoA payment-301214.PDF
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2014-12-29
No Objection Certificate in case there is a change in promoters-291214.PDF
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2014-12-29
Declaration of the appointee Director- in Form DIR-2-291214.PDF
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2014-12-29
Optional Attachment 1-291214.PDF
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2014-12-29
Optional Attachment 2-291214.PDF
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2014-12-29
Annexure of subscribers-291214.PDF
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2014-12-29
Declaration by the first director-291214.PDF
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2014-12-29
MoA - Memorandum of Association-291214.PDF
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2014-12-29
AoA - Articles of Association-291214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-18
Company financials including balance sheet and profit & loss
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2017-08-18
Company financials including balance sheet and profit & loss
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2017-07-18
Annual Returns and Shareholder Information
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2017-07-18
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Chetan Roadlines Private Limited


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