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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060314
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Change in directors

Date

Title

₨ 149 Each

2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Evidence of cessation;-10052017
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2017-05-15
Notice of resignation;-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-01
Notice of resignation filed with the company-01052017
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2017-05-01
Acknowledgement received from company-01052017
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2017-05-01
Resignation of Director
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2017-05-01
Proof of dispatch-01052017
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
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2017-04-26
Letter of appointment;-26042017
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2017-04-26
Declaration by first director-26042017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-05
Application and declaration for incorporation of a company
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2014-03-05
Notice of situation or change of situation of registered office
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-08
Directors report as per section 134(3)-08122017
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Approval letter for extension of AGM;-29112017
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Copy of resolution-170714
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2014-07-17
Optional Attachment 2-170714
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2014-03-05
Optional Attachment 1-050314
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2014-03-05
Optional Attachment 2-050314
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2014-03-05
Optional Attachment 3-050314
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2014-03-05
AoA - Articles of Association-050314
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2014-03-05
MoA - Memorandum of Association-050314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Mottled Technologies Private Limited


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