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Certificates

Date

Title

₨ 149 Each

2019-12-02
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191202
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Change in directors

Date

Title

₨ 149 Each

2019-08-01
Optional Attachment-(1)-01082019
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2019-08-01
Appointment or change of designation of directors, managers or secretary
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2019-05-02
Optional Attachment-(1)-02052019
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2019-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
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2019-05-02
Interest in other entities;-02052019
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2019-05-02
Optional Attachment-(2)-02052019
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2019-05-02
Appointment or change of designation of directors, managers or secretary
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2019-03-13
Appointment or change of designation of directors, managers or secretary
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2019-03-13
Evidence of cessation;-13032019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-02
Conversion of public company into private company or private company into public company
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2019-11-22
Return of deposits
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2019-10-17
Return of deposits
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2019-09-30
Notice of the court or the company law board order
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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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2019-05-13
Form for submission of documents with the Registrar
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2019-03-29
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-23
Copy of special resolution;-23112019
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2019-11-23
Optional Attachment-(1)-23112019
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2019-11-23
Minutes of the members' meeting-23112019
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2019-11-23
Copy of Altered Memorandum of Association;-23112019
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2019-11-23
Optional Attachment-(2)-23112019
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2019-11-23
Declaration of all Directors as per Rule 37(3)(g);-23112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-11-13
Auditor?s certificate-13112019
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2019-09-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
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2019-09-12
List of share holders, debenture holders;-12092019
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2019-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
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2019-08-10
Directors report as per section 134(3)-10082019
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2019-08-01
Copy of the intimation sent by 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 resolution passed by the company-01082019
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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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2019-04-30
Optional Attachment-(1)-30042019
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2019-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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2019-03-28
Optional Attachment-(2)-28032019
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2019-03-28
Altered articles of association-28032019
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2019-03-28
Optional Attachment-(1)-28032019
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2019-03-28
Altered memorandum of association-28032019
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2019-03-28
Optional Attachment-(3)-28032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-12
Annual Returns and Shareholder Information
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2019-08-10
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Jupiter Satellite India Private Limited


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