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Certificates

Date

Title

₨ 149 Each

2018-03-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
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2017-12-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
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2017-07-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170726
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2017-06-27
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170627
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2017-05-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170531
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2016-07-09
CERTIFICATE OF INCORPORATION-20160709
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Change in directors

Date

Title

₨ 149 Each

2018-03-17
Appointment or change of designation of directors, managers or secretary
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2018-03-17
Notice of resignation;-17032018
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2018-03-17
Appointment or change of designation of directors, managers or secretary
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2018-03-17
Optional Attachment-(1)-17032018
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2018-03-17
Optional Attachment-(2)-17032018
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2018-03-17
Evidence of cessation;-17032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
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2018-03-16
Optional Attachment-(2)-16032018
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2018-03-16
Optional Attachment-(3)-16032018
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2017-07-12
Letter of appointment;-12072017
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2017-07-12
Notice of resignation;-12072017
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2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Optional Attachment-(1)-12072017 1
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2017-07-12
Optional Attachment-(3)-12072017
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Optional Attachment-(2)-12072017
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2017-07-12
Optional Attachment-(4)-12072017
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2017-07-12
Letter of appointment;-12072017 1
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2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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Charge Documents

Date

Title

₨ 149 Each

2018-03-28
Creation of Charge (New Secured Borrowings)
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-10
Registration of resolution(s) and agreement(s)
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2017-07-26
Registration of resolution(s) and agreement(s)
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2017-07-10
Notice of situation or change of situation of registered office
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2017-05-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-09
Affidavit and declaration by first subscriber(s) and director(s)-01072016
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2016-07-09
Copy of the utility bills (not older than two months)-09072016
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2016-07-09
Optional Attachment-(3)-01072016
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2016-07-09
Interest of first director(s) in other entities-01072016
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2016-07-09
Optional Attachment-(2)-01072016
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2016-07-09
Affidavit and declaration by first subscriber(s) and director(s)-09072016
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2016-07-09
STAMPED ARTICLES OF ASSOCIATION-20160709
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2016-07-09
Optional Attachment-(4)-01072016
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2016-07-09
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-01072016
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2016-07-09
Optional Attachment-(5)-09072016
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2016-07-09
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-09072016
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2016-07-09
Optional Attachment-(2)-09072016
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2016-07-09
Optional Attachment-(4)-09072016
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2016-07-09
Articles of association-09072016
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2016-07-09
Memorandum of association-01072016
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2016-07-09
INC-29 Eform-09072016-signed
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2016-07-09
Articles of association-01072016
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2016-07-09
Optional Attachment-(5)-01072016
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2016-07-09
Copy of the utility bills (not older than two months)-01072016
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2016-07-09
STAMPED MEMORANDUM OF ASSCOCIATION-20160709
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2016-07-09
NOC from existing Indian company-01072016
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2016-07-09
Optional Attachment-(1)-01072016
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2016-07-09
Optional Attachment-(3)-09072016
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2016-07-09
Memorandum of association-09072016
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2016-07-09
NOC from existing Indian company-09072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-28
List of share holders, debenture holders;-28062018
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
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2017-12-01
Altered memorandum of association-01122017
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2017-11-29
Altered memorandum of association-29112017
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2017-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-07-26
Altered memorandum of association-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Optional Attachment-(2)-26072017
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2017-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
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2017-07-24
Altered memorandum of association-24072017
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2017-07-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
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2017-07-10
Copies of the utility bills as mentioned above (not older than two months)-10072017
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2017-07-10
Copy of board resolution authorizing giving of notice-10072017
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2017-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
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2017-05-30
Altered memorandum of association-30052017
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2017-05-30
Altered articles of association-30052017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Polotel Private Limited


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