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Certificates

Date

Title

₨ 149 Each

2017-06-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609
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2014-07-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-040714
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0000-00-00
Certificate of Incorporation-290513
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Change in directors

Date

Title

₨ 149 Each

2017-05-31
Letter of appointment;-31052017
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2017-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
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2017-05-31
Notice of resignation;-31052017
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Evidence of cessation;-31052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-09
Registration of resolution(s) and agreement(s)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-11-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-16
-251214
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2013-05-23
Application and declaration for incorporation of a company
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2013-05-06
Notice of situation or change of situation of registered office
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2013-05-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
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2017-06-01
Altered memorandum of association-01062017
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2014-12-17
Copy of resolution-171214
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2014-07-27
Copy of resolution-270714
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2014-07-04
Minutes of Meeting-040714
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2014-07-04
Optional Attachment 1-040714
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2014-06-21
Optional Attachment 1-210614
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2014-06-21
AoA - Articles of Association-210614
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2014-06-21
Copy of resolution-210614
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2014-06-21
MoA - Memorandum of Association-210614
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2014-06-11
Copy of Board Resolution-110614
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
AoA - Articles of Association-230513
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2013-05-23
MoA - Memorandum of Association-230513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

View all criminal and civil cases of Hindi Tech Private Limited


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