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Certificates

Date

Title

₨ 149 Each

2020-01-08
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200108
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2019-04-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
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2019-01-23
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
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Change in directors

Date

Title

₨ 149 Each

2020-02-25
Evidence of cessation;-25022020
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2020-02-25
Appointment or change of designation of directors, managers or secretary
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2020-02-14
Interest in other entities;-14022020
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2020-02-14
Optional Attachment-(1)-14022020
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2020-02-14
Appointment or change of designation of directors, managers or secretary
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2020-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
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2019-08-28
Optional Attachment-(1)-28082019
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2019-08-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
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2019-08-28
Interest in other entities;-28082019
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2019-08-28
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Evidence of cessation;-16082019
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2019-08-16
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Notice of resignation;-16082019
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2019-06-17
Interest in other entities;-17062019
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2019-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
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2019-06-17
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Evidence of cessation;-27032019
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-01-23
Satisfaction of Charge (Secured Borrowing)
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2019-01-23
Letter of the charge holder stating that the amount has been satisfied-23012019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-08
Conversion of public company into private company or private company into public company
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2019-12-31
Notice of the court or the company law board order
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2019-12-18
Form BEN - 2-18122019_signed
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2019-10-15
Return of deposits
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2019-10-15
Return of deposits
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2019-08-01
Information to the Registrar by company for appointment of auditor
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2019-07-19
Form for submission of documents with the Registrar
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2019-05-15
Form for submission of documents with the Registrar
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2019-05-11
Registration of resolution(s) and agreement(s)
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2019-04-08
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-07
Declaration of all Directors as per Rule 37(3)(g);-07012020
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2020-01-07
Copy of special resolution;-07012020
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2020-01-07
Optional Attachment-(1)-07012020
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2020-01-07
Minutes of the members' meeting-07012020
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2020-01-07
Copy of Altered Memorandum of Association;-07012020
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2019-12-26
Declaration of all Directors as per Rule 37(3)(g);-26122019
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2019-12-26
Copy of Altered Memorandum of Association;-26122019
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2019-12-26
Copy of special resolution;-26122019
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2019-12-26
Minutes of the members' meeting-26122019
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2019-12-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-12-18
Declaration under section 90-18122019
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2019-09-16
List of share holders, debenture holders;-16092019
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2019-09-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
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2019-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
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2019-09-07
Company CSR policy as per section 135(4)-07092019
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2019-09-07
Details of other Entity(s)-07092019
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2019-09-07
Directors report as per section 134(3)-07092019
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2019-08-01
Copy of resolution passed by the company-01082019
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2019-08-01
Copy of written consent given by auditor-01082019
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2019-08-01
Copy of the intimation sent by company-01082019
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2019-07-02
Auditor?s certificate-02072019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-26
Optional Attachment-(2)-26062019
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2019-06-26
Optional Attachment-(1)-26062019
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2019-05-08
Optional Attachment-(2)-08052019
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2019-05-08
Optional Attachment-(1)-08052019
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2019-05-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
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2019-04-30
Optional Attachment-(1)-30042019
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
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2019-04-03
Altered memorandum of association-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-16
Annual Returns and Shareholder Information
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2019-09-07
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Hughes Network Systems India Private Limited


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