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Certificates

Date

Title

₨ 149 Each

2016-08-05
CERTIFICATE OF INCORPORATION-20160805
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Change in directors

Date

Title

₨ 149 Each

2016-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
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2016-08-05
Optional Attachment-(1)-05082016
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2016-08-05
Declaration by first director-05082016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-05
Information to the Registrar by company for appointment of auditor
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2018-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-05
Specimen Signature in Form INC-10-05082016
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2016-08-05
Notice of situation or change of situation of registered office
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2016-08-05
STAMPED ARTICLES OF ASSOCIATION-20160805
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2016-08-05
Declaration in Form No. INC-8-05082016
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2016-08-05
STAMPED MEMORANDUM OF ASSCOCIATION-20160805
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2016-08-05
Proof of residential address-05082016
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2016-08-05
Articles of association-05082016
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2016-08-05
PAN card (in case of Indian national)-05082016
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2016-08-05
Proof of identity-05082016
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2016-08-05
Memorandum of association-05082016
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2016-08-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
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2018-06-28
Directors report as per section 134(3)-28062018
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2018-06-28
Optional Attachment-(1)-28062018
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2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
List of share holders, debenture holders;-27062018
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2018-06-20
List of share holders, debenture holders;-20062018
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2018-05-05
Copy of written consent given by auditor-05052018
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2018-05-05
Copy of resolution passed by the company-05052018
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2018-01-23
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012018
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2018-01-23
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.-23012018
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2018-01-23
Valuation Report from the valuer, if any;-23012018
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2018-01-23
Copy of Board or Shareholders? resolution-23012018 1
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2018-01-23
Copy of Board or Shareholders? resolution-23012018
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2018-01-23
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.-23012018 1
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2017-12-06
Copy of the resolution for alteration of capital;-06122017
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2017-12-06
Altered memorandum of assciation;-06122017
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2017-11-17
Copy of Board or Shareholders? resolution-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
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.-17112017
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2017-11-13
Copy of the resolution for alteration of capital;-13112017
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2017-11-13
Altered memorandum of assciation;-13112017
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2016-08-05
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)-05082016
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2016-08-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
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2016-08-05
List of all the companies (specifying their CIN) having the same registered office address, if any-05082016
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2016-08-05
Copies of the utility bills as mentioned above (not older than two months)-05082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-28
Company financials including balance sheet and profit & loss
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2018-06-27
Annual Returns and Shareholder Information
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2018-06-20
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Mg Engineering And Infrastructure Private Limited


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