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Certificates

Date

Title

₨ 149 Each

2016-09-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160922
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2016-07-11
CERTIFICATE OF INCORPORATION-20160711
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-30
Information to the Registrar by company for appointment of auditor
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2016-09-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-11
Optional Attachment-(3)-25062016
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2016-07-11
INC-29 Eform-11072016-signed
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2016-07-11
Interest of first director(s) in other entities-25062016
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2016-07-11
Proof of identity & residential address of subscribers-25062016
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2016-07-11
Memorandum of association-25062016
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2016-07-11
Optional Attachment-(5)-11072016
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2016-07-11
Copy of the utility bills (not older than two months)-11072016
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2016-07-11
STAMPED MEMORANDUM OF ASSCOCIATION-20160711
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2016-07-11
Proof of identity and address of Applicant I-25062016
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2016-07-11
Memorandum of association-11072016
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2016-07-11
Optional Attachment-(4)-25062016
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2016-07-11
Articles of association-25062016
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2016-07-11
Optional Attachment-(2)-25062016
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2016-07-11
Optional Attachment-(5)-25062016
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2016-07-11
Optional Attachment-(1)-11072016
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2016-07-11
Optional Attachment-(3)-11072016
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2016-07-11
Optional Attachment-(4)-11072016
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2016-07-11
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-11072016
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2016-07-11
Proof of identity & residential address of subscribers-11072016
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2016-07-11
Copy of the utility bills (not older than two months)-25062016
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2016-07-11
Articles of association-11072016
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2016-07-11
Affidavit and declaration by first subscriber(s) and director(s)-11072016
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2016-07-11
Affidavit and declaration by first subscriber(s) and director(s)-25062016
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2016-07-11
Optional Attachment-(1)-25062016
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2016-07-11
Interest of first director(s) in other entities-11072016
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2016-07-11
Optional Attachment-(2)-11072016
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2016-07-11
Proof of identity and address of Applicant I-11072016
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2016-07-11
STAMPED ARTICLES OF ASSOCIATION-20160711
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2016-07-11
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-25062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-30
Copy of resolution passed by the company-30102017
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2017-10-30
Copy of the intimation sent by company-30102017
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2017-10-30
Copy of written consent given by auditor-30102017
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2016-09-20
Altered memorandum of association-20092016
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2016-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
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2016-09-20
Altered articles of association-20092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Lmv Insurance Marketing Private Limited


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