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Certificates

Date

Title

₨ 149 Each

2016-06-10
CERTIFICATE OF INCORPORATION-20160610
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Change in directors

Date

Title

₨ 149 Each

2016-06-10
Letter of appointment;-09062016
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2016-06-10
Declaration by first director-09062016
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2016-06-10
Optional Attachment-(1)-06062016
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2016-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
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2016-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-10
Optional Attachment-(2)-06062016
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2016-06-10
Optional Attachment-(2)-09062016
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2016-06-10
Optional Attachment-(1)-09062016
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2016-06-10
Declaration by first director-06062016
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2016-06-10
Letter of appointment;-06062016
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2016-06-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2016-06-22
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-10
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-09062016
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2016-06-10
Proof of identity-06062016
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2016-06-10
Proof of nationality in case the subscriber is a foreign national-06062016
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2016-06-10
Proof of residential address-09062016
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2016-06-10
Optional Attachment-(2)-09062016
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2016-06-10
Optional Attachment-(2)-06062016
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2016-06-10
Articles of association-06062016
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2016-06-10
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-09062016
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2016-06-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09062016
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2016-06-10
Application and declaration for incorporation of a company
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2016-06-10
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-06062016
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2016-06-10
Specimen Signature in Form INC-10-06062016
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2016-06-10
Optional Attachment-(4)-09062016
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2016-06-10
Proof of nationality in case the subscriber is a foreign national-09062016
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2016-06-10
Optional Attachment-(3)-09062016
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2016-06-10
Optional Attachment-(1)-06062016
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2016-06-10
Articles of association-09062016
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2016-06-10
Declaration in Form No. INC-8-06062016
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2016-06-10
Declaration in Form No. INC-8-09062016
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2016-06-10
Proof of residential address-06062016
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2016-06-10
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-06062016
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2016-06-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06062016
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2016-06-10
Memorandum of association-09062016
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2016-06-10
Proof of identity-09062016
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2016-06-10
STAMPED MEMORANDUM OF ASSCOCIATION-20160610
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2016-06-10
Specimen Signature in Form INC-10-09062016
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2016-06-10
STAMPED ARTICLES OF ASSOCIATION-20160610
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2016-06-10
Optional Attachment-(1)-09062016
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2016-06-10
Memorandum of association-06062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
List of share holders, debenture holders;-16102017
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2017-10-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2016-06-22
Copy of the intimation sent by company-22062016
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2016-06-22
Copy of written consent given by auditor-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-10
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)-09062016
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2016-06-10
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)-06062016
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2016-06-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
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2016-06-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
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2016-06-10
Copies of the utility bills as mentioned above (not older than two months)-06062016
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2016-06-10
Notice of situation or change of situation of registered office
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2016-06-10
Copies of the utility bills as mentioned above (not older than two months)-09062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Directech Labs Private Limited


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