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Certificates

Date

Title

₨ 149 Each

2016-10-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013
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Change in directors

Date

Title

₨ 149 Each

2018-01-16
Appointment or change of designation of directors, managers or secretary
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2017-04-28
Proof of dispatch-28042017
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2017-04-28
Notice of resignation filed with the company-28042017
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-28
Resignation of Director
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2017-04-28
Evidence of cessation;-28042017
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2017-04-28
Optional Attachment-(1)-28042017
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2017-04-28
Resignation of Director
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2017-04-28
Notice of resignation;-28042017
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2017-04-28
Proof of dispatch-28042017 1
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2017-04-28
Notice of resignation filed with the company-28042017 1
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2016-12-29
Evidence of cessation;-29122016
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2016-12-29
Notice of resignation;-29122016
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2016-12-29
Appointment or change of designation of directors, managers or secretary
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2016-12-29
Letter of appointment;-29122016
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2016-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
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2016-12-23
Appointment or change of designation of directors, managers or secretary
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2016-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
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2016-12-23
Letter of appointment;-23122016
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2016-12-21
Letter of appointment;-21122016
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2016-12-21
Notice of resignation;-21122016
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2016-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
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2016-12-21
Appointment or change of designation of directors, managers or secretary
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2016-12-21
Evidence of cessation;-21122016
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2016-12-21
Interest in other entities;-21122016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-12-06
Registration of resolution(s) and agreement(s)
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2016-11-25
Registration of resolution(s) and agreement(s)
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2016-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-13
Registration of resolution(s) and agreement(s)
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2016-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
List of share holders, debenture holders;-18012018
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-18
Directors report as per section 134(3)-18012018
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2016-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-30
Altered memorandum of association-30112016
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2016-11-30
Altered articles of association-30112016
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2016-11-25
Altered memorandum of association-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2016-11-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016
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2016-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-11-11
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.-11112016
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2016-11-11
Copy of Board or Shareholders? resolution-11112016
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2016-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
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2016-11-04
Directors report as per section 134(3)-04112016
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2016-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
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2016-10-08
Altered memorandum of association-08102016
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2016-10-08
Optional Attachment-(1)-08102016
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2016-10-07
Optional Attachment-(1)-07102016
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2016-10-07
Copy of the resolution for alteration of capital;-07102016
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2016-10-07
Altered memorandum of assciation;-07102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-04
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Nav Ak Food Products Private Limited


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