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Certificates

Date

Title

₨ 149 Each

2019-02-22
CERTIFICATE OF INCORPORATION-20190222
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Change in directors

Date

Title

₨ 149 Each

2019-03-01
Optional Attachment-(2)-01032019
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2019-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
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2019-03-01
Appointment or change of designation of directors, managers or secretary
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2019-03-01
Optional Attachment-(3)-01032019
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2019-03-01
Optional Attachment-(1)-01032019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-31
Information to the Registrar by company for appointment of auditor
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2019-03-18
Form INC-20A-18032019_signed
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2019-03-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-02-20
Form SPICe MOA (INC-33)-20022019
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2019-02-20
Form SPICe AOA (INC-34)-20022019
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-16
List of share holders, debenture holders;-16122019
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2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-01
Directors report as per section 134(3)-29112019
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2019-12-01
Optional Attachment-(1)-29112019
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2019-10-31
Optional Attachment-(1)-31102019
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2019-10-31
Copy of resolution passed by the company-31102019
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2019-10-31
Copy of written consent given by auditor-31102019
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2019-10-31
Copy of the intimation sent by company-31102019
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2019-03-18
-18032019
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2019-03-04
Copy of board resolution authorizing giving of notice-04032019
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2019-03-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
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2019-03-04
Copies of the utility bills as mentioned above (not older than two months)-04032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-19
Annual Returns and Shareholder Information
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2019-12-06
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Honestar Electronics Private Limited


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