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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180810
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Change in directors

Date

Title

₨ 149 Each

2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
Letter of appointment;-16032017
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2017-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
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2017-03-16
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Declaration by first director-16032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-18
Registration of resolution(s) and agreement(s)
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2017-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-19
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2013-02-19
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2012-06-12
Notice of situation or change of situation of registered office
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2012-06-12
Registration of resolution(s) and agreement(s)
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2012-01-18
Appointment or change of designation of directors, managers or secretary
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2012-01-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2010-08-16
Application and declaration for incorporation of a company
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2010-08-16
Application and declaration for incorporation of a company
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2010-07-30
Appointment or change of designation of directors, managers or secretary
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2010-07-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-13
List of share holders, debenture holders;-13012018
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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
Directors report as per section 134(3)-13012018
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2018-01-13
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13012018
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2017-08-09
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.-09082017
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2017-08-09
Copy of Board or Shareholders? resolution-09082017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Altered memorandum of association-18042017
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2017-04-18
Altered articles of association-18042017
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2017-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
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2017-04-04
Altered articles of association-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Copy of the resolution for alteration of capital;-04042017
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2017-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
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2017-04-04
Altered memorandum of assciation;-04042017
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2017-04-04
Altered articles of association;-04042017
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2017-04-04
Optional Attachment-(2)-04042017
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2017-04-04
Optional Attachment-(1)-04042017 1
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2017-04-04
Altered memorandum of association-04042017
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2014-09-23
AoA - Articles of Association-230914
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2014-09-23
Copy of the resolution for alteration of capital-230914
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-23
Optional Attachment 1-230914
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
AoA - Articles of Association-190914
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2014-09-19
Copy of resolution-190914
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2014-09-19
MoA - Memorandum of Association-190914
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2012-06-12
Copy of resolution-120612
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2010-08-16
Optional Attachment 1-160810
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2010-08-16
MoA - Memorandum of Association-160810
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2010-08-16
No Objection Certificate in case there is a change in promot ers-160810
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2010-08-16
MoA - Memorandum of Association-160810
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2010-08-16
AoA - Articles of Association-160810
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2010-08-16
No Objection Certificate in case there is a change in promot ers-160810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-13
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 29-09-13
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2013-02-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-19
Annual Returns and Shareholder Information as on 24-09-12
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2011-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-14
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

View all criminal and civil cases of Finnastra Private Limited


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