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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030512
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Change in directors

Date

Title

₨ 149 Each

2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Notice of resignation;-09012018 1
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2018-01-09
Evidence of cessation;-09012018 1
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Notice of resignation;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Letter of appointment;-13122017
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2017-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-08
Notice of situation or change of situation of registered office
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Registration of resolution(s) and agreement(s)
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2014-11-07
Notice of situation or change of situation of registered office
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2014-09-17
Appointment or change of designation of directors, managers or secretary
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2013-12-30
Information by auditor to Registrar
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2013-12-30
Information by auditor to Registrar
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2012-11-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-02-27
Information to the Registrar by company for appointment of auditor
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2012-05-03
Application and declaration for incorporation of a company
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2012-05-01
Notice of situation or change of situation of registered office
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2012-05-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2018-03-20
List of share holders, debenture holders;-20032018
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2017-11-08
Copy of board resolution authorizing giving of notice-08112017
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2017-11-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
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2017-11-08
Copies of the utility bills as mentioned above (not older than two months)-08112017
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2015-12-22
Evidence of cessation-221215
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2015-12-22
Optional Attachment 1-221215
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2015-10-14
Optional Attachment 2-141015
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2015-10-14
Declaration of the appointee Director, in Form DIR-2-141015
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2015-10-14
Optional Attachment 1-141015
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2015-10-14
Letter of Appointment-141015
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2015-05-27
Optional Attachment 2-270515
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2015-05-27
Declaration of the appointee Director, in Form DIR-2-270515
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Letter of Appointment-270515
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Copy of resolution-270515
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2015-05-27
Letter of Appointment-270515
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2015-02-27
Copy of resolution-270215
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2015-02-06
Copy of resolution-060215
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2015-02-06
Copy of resolution-060215
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2014-11-07
Optional Attachment 1-071114
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2012-11-02
Optional Attachment 1-021112
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2012-05-03
MoA - Memorandum of Association-030512
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2012-05-03
AoA - Articles of Association-030512
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2012-05-03
Optional Attachment 1-030512
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2012-05-03
Annexure of subscribers-030512
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2012-03-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-22
Annual Returns and Shareholder Information
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2018-03-22
Company financials including balance sheet and profit & loss
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2013-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Nepa Production India Private Limited


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