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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160415
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Change in directors

Date

Title

₨ 149 Each

2017-09-28
Letter of appointment;-28092017
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-03
Form for submission of documents with the Registrar
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2017-01-20
Registration of resolution(s) and agreement(s)
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2016-01-12
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-10
Notice of situation or change of situation of registered office
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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2018-03-17
List of share holders, debenture holders;-17032018
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2017-05-15
Optional Attachment-(2)-15052017
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2017-05-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052017
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2017-05-15
Copy of Board or Shareholders? resolution-15052017
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2017-05-15
Complete record of private placement offers and acceptances in Form PAS-5.-15052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-02-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2017-01-18
Optional Attachment-(4)-18012017
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2017-01-18
Optional Attachment-(3)-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
Optional Attachment-(2)-18012017
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2017-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
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2015-04-10
Annexure of subscribers-100415
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2015-04-10
Optional Attachment 3-100415
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2015-04-10
MoA - Memorandum of Association-100415
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2015-04-10
Declaration by the first director-100415
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2015-04-10
Optional Attachment 2-100415
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2015-04-10
Optional Attachment 3-100415
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2015-04-10
Letter of Appointment-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Optional Attachment 2-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
AoA - Articles of Association-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-03-25
Optional Attachment 1-250315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-17
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Kinixsys Softsolutions India Private Limited


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