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Certificates

Date

Title

₨ 149 Each

2018-02-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
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0000-00-00
Certificate of Incorporation-240915
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Change in directors

Date

Title

₨ 149 Each

2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-27
Evidence of cessation;-27012018
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2018-01-27
Notice of resignation;-27012018
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Letter of appointment;-04092017
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2017-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Application and declaration for incorporation of a company
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2015-09-22
Notice of situation or change of situation of registered office
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
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2018-01-30
Altered memorandum of association-30012018
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2016-02-26
Copy of Board Resolution-240216
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
AoA - Articles of Association-220915
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2015-09-22
MoA - Memorandum of Association-220915
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2015-09-22
Declaration of the appointee Director, in Form DIR-2-220915
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2015-09-22
Optional Attachment 2-220915
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2015-09-22
Declaration by the first director-220915
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2015-09-22
Annexure of subscribers-220915
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2015-09-22
Optional Attachment 2-220915
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2015-09-22
Optional Attachment 3-220915
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2015-09-22
Letter of Appointment-220915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240915
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Mount Facilities And Tourism Private Limited


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