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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-201211
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-14
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Notice of situation or change of situation of registered office
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2013-01-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-27
Information to the Registrar by company for appointment of auditor
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2011-12-19
Application and declaration for incorporation of a company
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2011-12-14
Notice of situation or change of situation of registered office
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2011-12-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
List of share holders, debenture holders;-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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2018-03-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
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2017-01-31
Directors report as per section 134(3)-31012017
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2017-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
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2017-01-31
List of share holders, debenture holders;-31012017
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2014-11-21
Copy of resolution-211114
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2011-12-19
AoA - Articles of Association-191211
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2011-12-19
Optional Attachment 1-191211
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2011-12-19
MoA - Memorandum of Association-191211
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2011-12-19
Annexure of subscribers-191211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-201211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-201211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-03
Annual Returns and Shareholder Information
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2018-04-03
Company financials including balance sheet and profit & loss
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2017-01-31
Company financials including balance sheet and profit & loss
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2017-01-31
Annual Returns and Shareholder Information
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2015-04-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-17
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of One Tv(india) Private Limited


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