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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-131115
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-05
Information to the Registrar by company for appointment of auditor
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2016-01-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-21
Information to the Registrar by company for appointment of auditor
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2015-11-12
Application and declaration for incorporation of a company
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2015-11-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112017
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2017-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Optional Attachment-(1)-18112017 1
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-05
List of share holders, debenture holders;-05112017
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2017-11-05
Copy of written consent given by auditor-05112017
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2017-11-05
Optional Attachment-(1)-05112017
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2017-11-05
Directors report as per section 134(3)-05112017
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2017-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
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2017-11-05
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05112017
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2017-11-05
Copy of the intimation sent by company-05112017
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2017-11-05
Copy of resolution passed by the company-05112017
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2015-11-12
Declaration of the appointee Director, in Form DIR-2-121115
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2015-11-12
Annexure of subscribers-121115
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2015-11-12
Declaration by the first director-121115
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2015-11-12
AoA - Articles of Association-121115
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2015-11-12
Optional Attachment 1-121115
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2015-11-12
Optional Attachment 2-121115
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2015-11-12
MoA - Memorandum of Association-121115
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2015-10-28
Optional Attachment 1-281015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-131115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-131115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-05
Annual Returns and Shareholder Information
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2017-11-05
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Chirakkal Steels Private Limited


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