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Certificates

Date

Title

₨ 149 Each

2016-06-22
CERTIFICATE OF INCORPORATION-20160622
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-31
Registration of resolution(s) and agreement(s)
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2018-01-01
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-22
STAMPED ARTICLES OF ASSOCIATION-20160622
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2016-06-22
Optional Attachment-(2)-22062016
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2016-06-22
Copy of the utility bills (not older than two months)-16062016
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2016-06-22
Optional Attachment-(4)-22062016
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2016-06-22
Articles of association-16062016
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2016-06-22
Affidavit and declaration by first subscriber(s) and director(s)-16062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
Optional Attachment-(3)-22062016
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2016-06-22
Optional Attachment-(1)-16062016
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2016-06-22
Optional Attachment-(4)-16062016
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2016-06-22
Memorandum of association-22062016
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2016-06-22
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-22062016
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2016-06-22
Memorandum of association-16062016
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2016-06-22
Optional Attachment-(2)-16062016
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2016-06-22
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-16062016
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2016-06-22
Articles of association-22062016
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2016-06-22
Affidavit and declaration by first subscriber(s) and director(s)-22062016
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2016-06-22
Optional Attachment-(5)-22062016
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2016-06-22
Optional Attachment-(3)-16062016
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2016-06-22
INC-29 Eform-22062016-signed
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2016-06-22
Copy of the utility bills (not older than two months)-22062016
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2016-06-22
STAMPED MEMORANDUM OF ASSCOCIATION-20160622
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2016-06-22
Optional Attachment-(5)-16062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Optional Attachment-(3)-07032018
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2018-03-07
Optional Attachment-(2)-07032018
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2018-03-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018
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2018-03-07
Copy of Board or Shareholders? resolution-07032018
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2018-01-31
Altered memorandum of assciation;-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2018-01-31
Copy of the resolution for alteration of capital;-31012018
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2018-01-30
Altered memorandum of association-30012018
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2018-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
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2018-01-13
Optional Attachment-(1)-13012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2018-01-13
Directors report as per section 134(3)-13012018
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2018-01-01
Copy of the intimation sent by company-01012018
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2018-01-01
Copy of written consent given by auditor-01012018
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2018-01-01
List of share holders, debenture holders;-01012018
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2018-01-01
Copy of resolution passed by the company-01012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-13
Company financials including balance sheet and profit & loss
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2018-01-13
Annual Returns and Shareholder Information
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2018-01-01
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Excellagreen Agro Private Limited


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