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Certificates

Date

Title

₨ 149 Each

2018-03-13
CERTIFICATE OF INCORPORATION-20180313
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Change in directors

Date

Title

₨ 149 Each

2021-02-07
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Optional Attachment-(1)-03022021
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2020-02-27
Evidence of cessation;-27022020
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2020-02-27
Appointment or change of designation of directors, managers or secretary
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2020-02-27
Notice of resignation;-27022020
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2020-02-07
Optional Attachment-(1)-07022020
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2020-02-07
Appointment or change of designation of directors, managers or secretary
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2020-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
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2020-02-07
Declaration by first director-07022020
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-04
Notice of situation or change of situation of registered office
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2020-06-04
Registration of resolution(s) and agreement(s)
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2019-02-12
NAMAN_ANGELS_CA_APPOINTMENT_RESOLUTION.pdf - 1 (774479708)
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2019-02-12
NAMAN_AGM_NOTICE_2018.pdf - 2 (774479708)
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2019-02-12
NAMAN CA CERTIFICATE.pdf - 3 (774479708)
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2019-02-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-09
Articles of association-09032018
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2018-03-09
Memorandum of association-09032018
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
Optional Attachment-(1)-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-10
Approval letter of extension of financial year or AGM-08022021
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2021-02-10
Directors report as per section 134(3)-08022021
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2021-02-10
Optional Attachment-(3)-08022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
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2021-02-10
Optional Attachment-(1)-08022021
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2021-02-10
Optional Attachment-(2)-08022021
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2020-06-04
Optional Attachment-(1)-04062020 1
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2020-06-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
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2020-06-04
Optional Attachment-(2)-04062020
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2020-06-04
Optional Attachment-(1)-04062020
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2020-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
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2020-06-04
Copies of the utility bills as mentioned above (not older than two months)-04062020
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2020-06-04
Copy of board resolution authorizing giving of notice-04062020
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2020-06-04
Optional Attachment-(2)-04062020 1
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
Optional Attachment-(2)-25102019
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2019-02-15
List of share holders, debenture holders;-15022019
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2019-02-15
Optional Attachment-(1)-15022019
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2019-02-15
Optional Attachment-(4)-15022019
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2019-02-15
Optional Attachment-(2)-15022019
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2019-02-15
Optional Attachment-(3)-15022019
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2019-02-15
Optional Attachment-(5)-15022019
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2019-02-13
Directors report as per section 134(3)-13022019
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2019-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
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2019-02-12
Copy of the intimation sent by company-12022019
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2019-02-12
Copy of written consent given by auditor-12022019
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2019-02-12
Copy of resolution passed by the company-12022019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-18
Annual Returns and Shareholder Information
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2021-02-25
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
NAMAN SHARES AND OTHER DETAILS 2019.pdf - 1 (774482206)
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2019-12-25
NAMAN MEETINFG DETAILS2019.pdf - 2 (774482206)
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2019-11-17
NAMAN AUDIT REPORT 2019_compressed.pdf - 3 (774482189)
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2019-11-17
NAMAN DIRECTOR REPORT 2019.pdf - 2 (774482189)
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2019-11-17
NAMAN PROFIT LOSS 2019_compressed.pdf - 4 (774482189)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
NAMAN BALANCE SHEET PAGE ONE 2019_compressed.pdf - 1 (774482189)
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2019-02-15
NAMAN_ANGELS_DETAILS_2018.pdf - 1 (774482172)
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2019-02-15
NAMAN_ANGELS_CA_APPOINTMENT_RESOLUTION.pdf - 2 (774482172)
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2019-02-15
NAMAN MOA.pdf - 6 (774482172)
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2019-02-15
Annual Returns and Shareholder Information
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2019-02-15
NAMAN_AGM_NOTICE_2018.pdf - 3 (774482172)
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2019-02-15
NAMAN ANGELS CERTIFICATE OF INCORPORATION.pdf - 4 (774482172)
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2019-02-15
FINAL BALANCE SHEET 2018 NAMAN.pdf - 5 (774482172)
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2019-02-13
Company financials including balance sheet and profit & loss
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2019-02-13
NAMAN_ANGELS_DIRECTOR_REPORT_2018.pdf - 2 (774482155)
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2019-02-13
FINAL BALANCE SHEET 2018 NAMAN.pdf - 1 (774482155)
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Legal Report

View all criminal and civil cases of Naman Angels India Foundation


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