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Certificates

Date

Title

₨ 149 Each

2016-09-09
CERTIFICATE OF INCORPORATION-20160909
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Change in directors

Date

Title

₨ 149 Each

2016-09-09
Declaration by first director-08092016
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2016-09-09
Letter of appointment;-08092016
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2016-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-26
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-09
STAMPED MEMORANDUM OF ASSCOCIATION-20160909
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2016-09-09
Memorandum of association-08092016
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2016-09-09
Declaration in Form No. INC-8-08092016
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2016-09-09
Articles of association-08092016
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2016-09-09
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08092016
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2016-09-09
Proof of residential address-08092016
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2016-09-09
Notice of situation or change of situation of registered office
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2016-09-09
Specimen Signature in Form INC-10-08092016
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2016-09-09
Proof of identity-08092016
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2016-09-09
STAMPED ARTICLES OF ASSOCIATION-20160909
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2016-09-09
PAN card (in case of Indian national)-08092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-08
Directors report as per section 134(3)-08032018
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2018-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-08-26
Optional Attachment-(1)-26082017
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2017-08-26
Copy of written consent given by auditor-26082017
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2017-08-26
Copy of the intimation sent by company-26082017
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2016-09-09
Copies of the utility bills as mentioned above (not older than two months)-08092016
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2016-09-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
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2016-09-09
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-08092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-08
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Katharos Entertainment Private Limited


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