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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100214
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Change in directors

Date

Title

₨ 149 Each

2017-03-20
Appointment or change of designation of directors, managers or secretary
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2017-03-20
Letter of appointment;-20032017
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2017-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-28
Information to the Registrar by company for appointment of auditor
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-16
Resignation of Director
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2014-02-05
Notice of situation or change of situation of registered office
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2014-02-05
Application and declaration for incorporation of a company
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2014-01-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
List of share holders, debenture holders;-30032018 1
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 1
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2018-03-30
List of share holders, debenture holders;-30032018 2
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2018-03-30
Directors report as per section 134(3)-30032018 1
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2018-03-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-27
Copy of written consent given by auditor-27032018
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2018-03-27
Copy of resolution passed by the company-27032018
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2014-10-17
Evidence of cessation-171014
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2014-02-05
AoA - Articles of Association-050214
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2014-02-05
Optional Attachment 1-050214
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2014-02-05
MoA - Memorandum of Association-050214
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2014-01-30
Optional Attachment 1-300114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Annual Returns and Shareholder Information
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-28
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Its Infosystems Private Limited


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