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Certificates

Date

Title

₨ 149 Each

2017-01-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124
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0000-00-00
Certificate of Incorporation-021214
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-23
Information to the Registrar by company for appointment of auditor
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2017-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
Application and declaration for incorporation of a company
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2014-12-01
Notice of situation or change of situation of registered office
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2014-11-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-23
Copy of resolution passed by the company-23022017
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2017-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
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2017-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017 1
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2017-02-23
Copy of the intimation sent by company-23022017
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2017-02-23
Directors report as per section 134(3)-23022017 1
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2017-02-23
Copy of written consent given by auditor-23022017
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2017-02-23
List of share holders, debenture holders;-23022017
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2017-02-23
List of share holders, debenture holders;-23022017 1
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2017-02-23
Directors report as per section 134(3)-23022017
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2017-02-17
Copy of Board or Shareholders? resolution-17022017
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2017-02-17
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.-17022017
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2017-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
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2017-01-21
Altered memorandum of association-21012017
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2017-01-20
Copy of the resolution for alteration of capital;-20012017
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2017-01-20
Altered memorandum of assciation;-20012017
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2014-12-01
Optional Attachment 2-011214
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2014-12-01
AoA - Articles of Association-011214
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2014-12-01
Annexure of subscribers-011214
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2014-12-01
MoA - Memorandum of Association-011214
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2014-12-01
Optional Attachment 1-011214
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2014-11-07
Optional Attachment 3-071114
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2014-11-07
Declaration of the appointee Director, in Form DIR-2-071114
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2014-11-07
Declaration by the first director-071114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-021214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-021214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-02-23
Annual Returns and Shareholder Information
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2017-02-23
Company financials including balance sheet and profit & loss
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2017-02-23
Annual Returns and Shareholder Information
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2017-02-23
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Deeds Oil Private Limited


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