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Certificates

Date

Title

₨ 149 Each

2018-11-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181109
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2018-10-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181025
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2016-09-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160901
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2011-12-29
Certificate of Incorporation-291211.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
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2018-11-17
Optional Attachment-(2)-17112018
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2018-11-17
Optional Attachment-(3)-17112018
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2018-11-17
Optional Attachment-(1)-17112018
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2018-11-17
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Optional Attachment-(1)-02102018
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2018-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
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2018-10-02
Optional Attachment-(3)-02102018
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2018-10-02
Optional Attachment-(2)-02102018
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-09-10
Appointment or change of designation of directors, managers or secretary
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2018-09-08
Evidence of cessation;-08092018
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2018-09-08
Notice of resignation;-08092018
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2016-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
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2016-04-27
Appointment or change of designation of directors, managers or secretary
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2016-04-27
Letter of appointment;-27042016
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2016-04-27
Optional Attachment-(1)-27042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-25
Registration of resolution(s) and agreement(s)
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2016-09-27
Information to the Registrar by company for appointment of auditor
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2016-08-25
Registration of resolution(s) and agreement(s)
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2016-07-08
Registration of resolution(s) and agreement(s)
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-10-18
Information by auditor to Registrar
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2014-03-15
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-26
Information to the Registrar by company for appointment of auditor
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2015-11-10
Information to the Registrar by company for appointment of auditor
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2011-12-29
Certificate of Incorporation-291211.PDF
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2011-12-27
Application and declaration for incorporation of a company
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2011-12-21
Notice of situation or change of situation of registered office
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2011-12-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-12-30
Optional Attachment-(1)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-10-13
Altered articles of association-13102018
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2018-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
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2018-10-13
Altered memorandum of association-13102018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2016-10-06
List of share holders, debenture holders;-06102016
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2016-10-01
Directors report as per section 134(3)-01102016
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2016-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
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2016-09-26
Copy of written consent given by auditor-26092016
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2016-09-26
Copy of resolution passed by the company-26092016
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2016-09-26
Copy of the intimation sent by company-26092016
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2016-09-26
Optional Attachment-(1)-26092016
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2016-08-25
Altered memorandum of association-25082016
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2016-08-25
Altered articles of association-25082016
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2016-08-25
Optional Attachment-(1)-25082016
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2016-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
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2016-07-08
Altered articles of association-08072016
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2016-07-08
Altered memorandum of association-08072016
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2016-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
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2016-07-08
Optional Attachment-(1)-08072016
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2014-11-29
Copy of resolution-291114.PDF
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2014-10-15
Copy of Board Resolution-151014.PDF
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2014-03-15
AoA - Articles of Association-150314.PDF
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2014-03-15
Optional Attachment 1-150314.PDF
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2014-03-15
Copy of resolution-150314.PDF
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2014-03-15
MoA - Memorandum of Association-150314.PDF
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2014-03-15
Optional Attachment 2-150314.PDF
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2013-12-17
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-171213.PDF
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2013-12-17
Copy of Board Resolution-171213.PDF
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2013-12-17
Optional Attachment 1-171213.PDF
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2013-11-11
Evidence of cessation-111113.PDF
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2013-11-11
Optional Attachment 1-111113.PDF
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2011-12-29
Acknowledgement of Stamp Duty MoA payment-291211.PDF
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2011-12-29
Acknowledgement of Stamp Duty AoA payment-291211.PDF
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2011-12-27
AoA - Articles of Association-271211.PDF
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2011-12-27
Annexure of subscribers-271211.PDF
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2011-12-27
MoA - Memorandum of Association-271211.PDF
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2011-12-27
Optional Attachment 1-271211.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-14
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2016-10-06
Annual Returns and Shareholder Information
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2016-10-01
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Droid136 Robotics & Intelligent Automation Private Limited


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