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Certificates

Date

Title

₨ 149 Each

2016-04-30
CERTIFICATE OF INCORPORATION-20160430
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Notice of resignation by the auditor
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2016-08-17
Information to the Registrar by company for appointment of auditor
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2016-08-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-30
Application for Incorporation of One Person Company
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2016-04-30
Proof of Registered Office address (Conveyance/ Lease deed/Rent Agreement  etc along with rent receipt)-27042016
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2016-04-30
Copies of the utility bills as mentioned above (not older than two months)-27042016
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2016-04-30
Specimen Signature (Form INC-10)-27042016
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2016-04-30
Optional Attachment-(2)-27042016
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2016-04-30
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)-27042016
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2016-04-30
Memorandum of association-27042016
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2016-04-30
Copy of PAN card of member and nominee-27042016
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2016-04-30
Optional Attachment-(1)-27042016
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2016-04-30
Affidavit from the subscribers and first directors to the memorandum in Form No. INC-9-27042016
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2016-04-30
Consent from Director-27042016
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2016-04-30
Articles of association-27042016
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2016-04-30
Proof of identity of the member and the nominee-27042016
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2016-04-30
Residential proof of the member and the nominee-27042016
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2016-04-30
Consent of Nominee in form INC-3-27042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-05
Copy of written consent given by auditor-05102017
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2017-10-05
Copy of the intimation sent by company-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(1)-05102017 1
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2017-10-05
Copy of written consent given by auditor-05102017 1
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2017-10-05
Copy of the intimation sent by company-05102017 1
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2017-10-05
Copy of resolution passed by the company-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-09-29
Resignation letter-29092017
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2017-09-26
List of share holders, debenture holders;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
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2016-08-17
Copy of the intimation sent by company-17082016
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2016-08-17
Optional Attachment-(1)-17082016
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2016-08-17
Copy of written consent given by auditor-17082016
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2016-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-26
Annual Returns and Shareholder Information
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2017-09-26
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Lilies Concept (opc) Private Limited


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