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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-241212
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Change in directors

Date

Title

₨ 149 Each

2017-01-23
Evidence of cessation;-23012017
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2017-01-23
Notice of resignation;-23012017 1
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2017-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
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2017-01-23
Notice of resignation;-23012017
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2017-01-23
Letter of appointment;-23012017
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Evidence of cessation;-23012017 1
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-22
Notice of situation or change of situation of registered office
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2014-10-22
Information by auditor to Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2013-10-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-12-15
Application and declaration for incorporation of a company
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2012-12-15
Notice of situation or change of situation of registered office
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2012-12-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2012-12-15
MoA - Memorandum of Association-151212
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2012-12-15
AoA - Articles of Association-151212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Citicom Outsource Private Limited


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