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Certificates

Date

Title

₨ 149 Each

2016-05-23
CERTIFICATE OF INCORPORATION-20160523
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Change in directors

Date

Title

₨ 149 Each

2016-05-23
Declaration by first director-13052016
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2016-05-23
Optional Attachment-(1)-13052016
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2016-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
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2016-05-23
Optional Attachment-(2)-13052016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-23
Appointment or change of designation of directors, managers or secretary
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2016-05-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13052016
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2016-05-23
Optional Attachment-(1)-13052016
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2016-05-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-13052016
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2016-05-23
PAN card (in case of Indian national)-13052016
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2016-05-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160523
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2016-05-23
Declaration in Form No. INC-8-13052016
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2016-05-23
STAMPED ARTICLES OF ASSOCIATION-20160523
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2016-05-23
Proof of identity-13052016
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2016-05-23
Optional Attachment-(2)-13052016
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2016-05-23
Articles of association-13052016
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2016-05-23
Proof of residential address-13052016
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2016-05-23
Memorandum of association-13052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2016-05-23
Copies of the utility bills as mentioned above (not older than two months)-13052016
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2016-05-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
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2016-05-23
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)-13052016
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Legal Report

View all criminal and civil cases of Devshree Exim Private Limited


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