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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-061115
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Change in directors

Date

Title

₨ 149 Each

2018-01-27
Appointment or change of designation of directors, managers or secretary
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2018-01-27
Evidence of cessation;-27012018
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2018-01-27
Notice of resignation;-27012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-09-18
Copy of Board or Shareholders? resolution-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092017
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2015-11-06
Annexure of subscribers-061115
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2015-11-06
Optional Attachment 2-061115
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2015-11-06
Optional Attachment 4-061115
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2015-11-06
Optional Attachment 3-061115
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2015-11-06
AoA - Articles of Association-061115
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2015-11-06
Optional Attachment 1-061115
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2015-11-06
Optional Attachment 5-061115
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2015-11-06
MoA - Memorandum of Association-061115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Coolfreez Systems Private Limited


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