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Certificates

Date

Title

₨ 149 Each

2017-02-02
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170202
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2016-05-16
CERTIFICATE OF INCORPORATION-20160516
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Change in directors

Date

Title

₨ 149 Each

2016-05-16
Optional Attachment-(1)-10052016
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2016-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
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2016-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
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2016-05-16
Letter of appointment;-10052016
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2016-05-16
Declaration by first director-10052016
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2016-05-16
Declaration by first director-14052016
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2016-05-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-21
Information to the Registrar by company for appointment of auditor
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2017-01-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10052016
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2016-05-16
Articles of association-10052016
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2016-05-16
Declaration in Form No. INC-8-10052016
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2016-05-16
Optional Attachment-(1)-10052016
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2016-05-16
Optional Attachment-(4)-10052016
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2016-05-16
Optional Attachment-(5)-10052016
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2016-05-16
Optional Attachment-(1)-14052016
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2016-05-16
Optional Attachment-(4)-14052016
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2016-05-16
Application and declaration for incorporation of a company
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2016-05-16
Memorandum of association-10052016
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2016-05-16
Proof of identity-10052016
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2016-05-16
PAN card (in case of Indian national)-10052016
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2016-05-16
Optional Attachment-(3)-10052016
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2016-05-16
PAN card (in case of Indian national)-14052016
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2016-05-16
Memorandum of association-14052016
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2016-05-16
Articles of association-14052016
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2016-05-16
Declaration in Form No. INC-8-14052016
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2016-05-16
Proof of residential address-10052016
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2016-05-16
Optional Attachment-(2)-10052016
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2016-05-16
Proof of identity-14052016
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2016-05-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14052016
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2016-05-16
Optional Attachment-(2)-14052016
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2016-05-16
Optional Attachment-(3)-14052016
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2016-05-16
Optional Attachment-(5)-14052016
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2016-05-16
Proof of residential address-14052016
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2016-05-16
Specimen Signature in Form INC-10-14052016
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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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-21
Copy of the intimation sent by company-21112017
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2017-11-21
Copy of resolution passed by the company-21112017
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2017-11-21
Copy of written consent given by auditor-21112017
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2017-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
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2017-01-18
Altered memorandum of association-18012017
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2017-01-18
Altered articles of association-18012017
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2016-05-16
Notice of situation or change of situation of registered office
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2016-05-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
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2016-05-16
Copies of the utility bills as mentioned above (not older than two months)-14052016
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2016-05-16
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-14052016
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2016-05-16
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-10052016
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2016-05-16
Copies of the utility bills as mentioned above (not older than two months)-10052016
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2016-05-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Devnandan Industries Private Limited


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