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Certificates

Date

Title

₨ 149 Each

2012-01-24
Certificate of Incorporation-240112.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-05-31
Appointment or change of designation of directors, managers or secretary
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2016-04-21
-21042016
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2016-04-21
Resignation of Director
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2016-04-21
Evidence of Cessation_VV_Conducive.pdf - 2 (200678175)
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2016-04-21
Resignation Letter_VV_Conducive.pdf - 1 (200678175)
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2016-04-21
Acknowledgment receipt_VV_Conducive.pdf - 3 (200678175)
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2016-04-20
Appointment or change of designation of directors, managers or secretary
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2016-04-20
Evidence of Cessation_VV_Conducive.pdf - 1 (200678203)
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2016-04-20
Evidence of cessation;-20042016
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2016-04-20
Appointment letter_PA& RA.pdf - 2 (200678203)
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2016-04-20
Interest in Other Entites_Pooja Arora& Reena Arora.pdf - 4 (200678203)
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2016-04-20
DIR-2_Pooja Arora & Reena Arora_Conducive Infra.pdf - 3 (200678203)
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2016-04-20
Notice of resignation;-20042016
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2016-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
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2016-04-20
Interest in other entities;-20042016
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2016-04-20
Letter of appointment;-20042016
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2016-04-20
Resignation Letter_VV_Conducive.pdf - 5 (200678203)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-05-19
Rent Agreement_Conducive.pdf - 1 (200678253)
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2016-05-19
Notice of situation or change of situation of registered office
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2016-05-19
Telephone Bill.pdf - 2 (200678253)
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Evidence of Cessation_DK_Conducive.pdf - 1 (200678266)
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2015-09-28
Interest in Other Entites_Conducive_VA.pdf - 3 (200678266)
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2015-09-28
Resignation Letter_DK_Conducive Infra.pdf - 4 (200678266)
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2015-09-28
DIR-2_Vrsha Arora_Conducive Infra.pdf - 2 (200678266)
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2014-11-27
ADT-1_Conducive Infrastructure.pdf - 1 (200678272)
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2014-11-27
Submission of documents with the Registrar
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-12
BR_Conducive Infra.pdf - 1 (200678276)
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2014-06-03
Registration of resolution(s) and agreement(s)
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2014-06-03
Conducive Infra.pdf - 1 (200678282)
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2013-12-05
Information by auditor to Registrar
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2013-12-05
intimation Conducive Infrastructure.pdf - 1 (200678288)
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2012-12-21
Information by auditor to Registrar
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2012-12-21
Intimation-Conducive.pdf - 1 (200678292)
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2012-07-08
Information by auditor to Registrar
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2012-07-08
conducive_infra.pdf - 1 (200678295)
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2012-06-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-29
Proof of Dispatch_DK_Conducive Infra.pdf - 2 (200678318)
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2015-09-29
Resignation of Director
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2015-09-29
Resignation Letter_DK_Conducive Infra.pdf - 1 (200678318)
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2015-09-29
Acknowledgement receipt_DK.pdf - 3 (200678318)
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2012-01-24
Application and declaration for incorporation of a company
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2012-01-24
CONDUCIVE INFRA-MOA.pdf - 1 (200678338)
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2012-01-24
CONDUCIVE INFRA-AOA.pdf - 2 (200678338)
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2012-01-24
Certificate of Incorporation-240112.PDF
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2012-01-18
Appointment or change of designation of directors, managers or secretary
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2012-01-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-06-21
Directors report as per section 134(3)-21062016
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2016-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
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2016-06-16
List of share holders, debenture holders;-16062016
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2016-04-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
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2016-04-26
Copies of the utility bills as mentioned above (not older than two months)-26042016
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2015-09-28
Evidence of cessation-280915.PDF
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2015-09-28
Interest in other entities-280915.PDF
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2015-09-28
Declaration of the appointee Director- in Form DIR-2-280915.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-06-03
Copy of resolution-030614.PDF
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2012-01-24
MoA - Memorandum of Association-240112.PDF
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2012-01-24
AoA - Articles of Association-240112.PDF
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2012-01-24
Acknowledgement of Stamp Duty MoA payment-240112.PDF
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2012-01-24
Acknowledgement of Stamp Duty AoA payment-240112.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-06-21
Directors Report_Conducive Infrastructure_2016.pdf - 2 (200678084)
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2016-06-21
Company financials including balance sheet and profit & loss
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2016-06-21
Company financials including balance sheet and profit & loss
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2016-06-21
BS_Conducive_2016.pdf - 1 (200678091)
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2016-06-21
Directors Report_Conducive Infrastructure_2016.pdf - 2 (200678091)
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2016-06-21
BS_Conducive_2016.pdf - 1 (200678084)
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2016-06-16
List of Shareholders_Conducive.pdf - 1 (200678093)
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2016-06-16
Annual Returns and Shareholder Information
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
List of Shareholders_Conducive.pdf - 1 (200678101)
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-11-02
Directors Report_Conducive Infra_2015.pdf - 2 (200678108)
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2015-11-02
Balance Sheet_Conducive_2015.pdf - 1 (200678108)
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-10
Conducive Infra_Annual Return-2014.pdf - 1 (200678111)
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Balance Sheet_Conducive Infra.pdf - 1 (200678120)
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2014-11-13
Notice & D. Report_Conducive_2014.pdf - 2 (200678120)
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Conducive Infra_Annual Return-2013.pdf - 1 (200678129)
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2013-10-11
BS_Conducive.pdf - 1 (200678137)
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Notice & D. Report_Conducive_2013.pdf - 2 (200678137)
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Conducive Infra_Annual Return-2012.pdf - 1 (200678141)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Conducive_Auditor_Report_BS_2011-12.pdf - 1 (200678146)
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2012-10-18
Notice & D. Report_Conducive_2012.pdf - 2 (200678146)
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