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Certificates

Date

Title

₨ 149 Each

2016-01-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-040116
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2016-01-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040116
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0000-00-00
Certificate of Incorporation-110215
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Change in directors

Date

Title

₨ 149 Each

2018-06-26
Appointment or change of designation of directors, managers or secretary
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2018-06-26
Declaration by first director-26062018
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2018-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
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2018-06-26
Optional Attachment-(2)-26062018
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2018-06-26
Optional Attachment-(1)-26062018
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2018-06-26
Optional Attachment-(3)-26062018
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-03-27
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-19
Information to the Registrar by company for appointment of auditor
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2015-02-05
Notice of situation or change of situation of registered office
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2015-02-05
Application and declaration for incorporation of a company
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2015-01-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 1
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018 1
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2016-01-04
Minutes of Meeting-040116
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2016-01-04
Optional Attachment 1-040116
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2016-01-04
Copy of resolution-040116
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2016-01-04
AoA - Articles of Association-040116
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2016-01-04
MoA - Memorandum of Association-040116
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2015-12-21
Copy of Board Resolution-211215
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2015-03-27
Optional Attachment 3-270315
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
Optional Attachment 2-270315
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2015-03-27
Optional Attachment 5-270315
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2015-03-27
Specimen signature in form 2.10-270315
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2015-03-27
Optional Attachment 4-270315
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
AoA - Articles of Association-050215
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2015-02-05
MoA - Memorandum of Association-050215
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2015-02-05
No Objection Certificate in case there is a change in promot ers-050215
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2015-02-05
Annexure of subscribers-050215
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2015-01-28
Interest in other entities-280115
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2015-01-28
Declaration by the first director-280115
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2015-01-28
Declaration of the appointee Director, in Form DIR-2-280115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Company financials including balance sheet and profit & loss
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2015-11-25
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Fresh Box Media Private Limited


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