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Certificates

Date

Title

₨ 149 Each

2016-04-22
CERTIFICATE OF INCORPORATION-20160422
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Change in directors

Date

Title

₨ 149 Each

2016-04-22
Appointment or change of designation of directors, managers or secretary
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2016-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
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2016-04-22
Letter of appointment;-02042016
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2016-04-22
Declaration by first director-02042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-22
Memorandum of association-19042016
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2016-04-22
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-02042016
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2016-04-22
Articles of association-19042016
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2016-04-22
Declaration by first director-19042016
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2016-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
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2016-04-22
PAN card (in case of Indian national)-19042016
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2016-04-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19042016
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2016-04-22
Optional Attachment-(1)-19042016
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2016-04-22
Proof of residential address-02042016
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2016-04-22
Proof of identity-02042016
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2016-04-22
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-02042016
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2016-04-22
Application and declaration for incorporation of a company
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2016-04-22
Proof of identity-19042016
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2016-04-22
Optional Attachment-(2)-19042016
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2016-04-22
Memorandum of association-02042016
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2016-04-22
PAN card (in case of Indian national)-02042016
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2016-04-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02042016
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2016-04-22
Declaration in Form No. INC-8-19042016
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2016-04-22
Articles of association-02042016
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2016-04-22
Declaration in Form No. INC-8-02042016
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2016-04-22
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-19042016
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2016-04-22
Proof of residential address-19042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-24
Copy of written consent given by auditor-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
Copy of resolution passed by the company-24012018
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2018-01-24
Copy of the intimation sent by company-24012018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2016-04-22
Copies of the utility bills as mentioned above (not older than two months)-02042016
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2016-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
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2016-04-22
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)-02042016
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2016-04-22
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Domotics Infotech India Private Limited


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