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Certificates

Date

Title

₨ 149 Each

2018-08-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180828
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Change in directors

Date

Title

₨ 149 Each

2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
Optional Attachment-(3)-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(2)-13022017
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Letter of appointment;-13022017
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2017-01-23
Proof of dispatch-23012017
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2017-01-23
Acknowledgement received from company-23012017
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2017-01-23
Resignation of Director
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2017-01-23
Notice of resignation filed with the company-23012017
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2017-01-21
Optional Attachment-(5)-21012017
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
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2017-01-21
Appointment or change of designation of directors, managers or secretary
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2017-01-21
Optional Attachment-(4)-21012017
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2017-01-21
Optional Attachment-(2)-21012017
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2017-01-21
Evidence of cessation;-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-21
Notice of resignation;-21012017
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2017-01-21
Letter of appointment;-21012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-28
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
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2017-03-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-03-24
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Poorba Distributors Private Limited.


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