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Certificates

Date

Title

₨ 149 Each

2017-09-05
CERTIFICATE OF INCORPORATION-20170905
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Change in directors

Date

Title

₨ 149 Each

2020-08-27
Appointment or change of designation of directors, managers or secretary
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2020-08-25
Notice of resignation;-25082020
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2020-08-25
Evidence of cessation;-25082020
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
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2018-01-18
Letter of appointment;-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-06
Return of deposits
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2020-11-06
Notice of situation or change of situation of registered office
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2020-07-15
Return of deposits
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2019-06-27
Return of deposits
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2018-11-23
Information to the Registrar by company for appointment of auditor
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2017-09-28
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-09-04
Form SPICe AOA (INC-34)-04092017
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2017-09-04
Form SPICe MOA (INC-33)-04092017
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2017-08-23
Form SPICe MOA (INC-33)-23082017
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2017-08-23
Form SPICe AOA (INC-34)-23082017
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-11-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
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2020-11-05
Copies of the utility bills as mentioned above (not older than two months)-05112020
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2020-11-05
Copy of board resolution authorizing giving of notice-05112020
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2020-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
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2020-01-31
List of share holders, debenture holders;-31012020
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2020-01-31
Directors report as per section 134(3)-31012020
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2019-06-27
Auditor?s certificate-27062019
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2018-11-23
Optional Attachment-(1)-23112018 1
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2018-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
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2018-11-23
Optional Attachment-(1)-23112018
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-11-23
Copy of resolution passed by the company-23112018
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2018-11-23
-23112018
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2018-11-23
Copy of written consent given by auditor-23112018
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2018-11-23
Directors report as per section 134(3)-23112018
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2018-11-23
Copy of the intimation sent by company-23112018
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2017-09-21
Optional Attachment-(2)-21092017
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2017-09-21
Optional Attachment-(3)-21092017
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2017-09-21
Copy of the intimation sent by company-21092017
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2017-09-21
Copy of written consent given by auditor-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-02-05
Annual Returns and Shareholder Information
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2020-02-05
Company financials including balance sheet and profit & loss
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2018-11-23
Annual Returns and Shareholder Information
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2018-11-23
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Ezhomz Solutions Private Limited


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