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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-081014
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-24
Information to the Registrar by company for appointment of auditor
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2017-08-14
Notice of resignation by the auditor
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-23
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Application and declaration for incorporation of a company
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2014-09-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-08-24
Copy of written consent given by auditor-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Copy of the intimation sent by company-24082017
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2017-08-07
Resignation letter-07082017
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2017-02-08
List of share holders, debenture holders;-08022017
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2017-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
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2017-02-08
Directors report as per section 134(3)-08022017
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2015-09-11
List of allottees-110915
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2015-09-11
Resltn passed by the BOD-110915
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2015-09-11
Copy of resolution-110915
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2015-09-11
Copy of resolution-110915
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2015-09-11
Resltn passed by the BOD-110915
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2015-09-11
List of allottees-110915
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2015-01-08
Copy of the resolution for alteration of capital-080115
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2015-01-08
Optional Attachment 1-080115
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2015-01-08
Optional Attachment 2-080115
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2015-01-08
MoA - Memorandum of Association-080115
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Annexure of subscribers-230914
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2014-09-23
Letter of Appointment-230914
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-23
AoA - Articles of Association-230914
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2014-09-23
Declaration by the first director-230914
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2014-09-23
Declaration of the appointee Director, in Form DIR-2-230914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081014
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-02-08
Annual Returns and Shareholder Information
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2017-02-08
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Funokplease Content Publishing Private Limited


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