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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-141114
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Change in directors

Date

Title

₨ 149 Each

2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2017-06-22
Evidence of cessation;-22062017
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Notice of resignation;-22062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-26
Information to the Registrar by company for appointment of auditor
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2015-04-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-23
Information to the Registrar by company for appointment of auditor
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2014-11-14
Application and declaration for incorporation of a company
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2014-11-06
Notice of situation or change of situation of registered office
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-24
Copy of written consent given by auditor-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Copy of the intimation sent by company-24102017
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2017-04-26
List of share holders, debenture holders;-26042017
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2017-04-26
Directors report as per section 134(3)-26042017 1
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2017-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
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2017-04-26
Directors report as per section 134(3)-26042017
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2014-11-14
Annexure of subscribers-141114
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2014-11-14
AoA - Articles of Association-141114
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2014-11-14
MoA - Memorandum of Association-141114
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2014-11-06
Declaration by the first director-061114
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2014-11-06
Declaration of the appointee Director, in Form DIR-2-061114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-05
Annual Returns and Shareholder Information
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2017-04-26
Annual Returns and Shareholder Information
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2017-04-26
Company financials including balance sheet and profit & loss
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Opulence Exim Private Limited


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