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Certificates

Date

Title

₨ 149 Each

2015-06-01
Certificate of Incorporation-010615
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-29
Information to the Registrar by company for appointment of auditor
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2018-05-25
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-30
Application for Incorporation of One Person Company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-29
Copy of resolution passed by the company-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2018-05-29
Copy of written consent given by auditor-29052018
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2018-05-29
Copy of the intimation sent by company-29052018
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2018-05-24
Resignation letter-24052018
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2018-05-24
Optional Attachment-(1)-24052018
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2018-05-14
Resignation letter-14052018
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2017-09-09
List of share holders, debenture holders;-09092017
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2017-09-09
Directors report as per section 134(3)-09092017
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2017-09-09
Optional Attachment-(1)-09092017
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2017-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
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2017-09-09
Optional Attachment-(2)-09092017
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2017-09-09
Optional Attachment-(4)-09092017
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2015-05-30
Optional Attachment 1-300515
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2015-05-30
Optional Attachment 2-300515
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2015-05-30
Optional Attachment 3-300515
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2015-05-30
Optional Attachment 4-300515
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2015-05-30
Residential proof of the member and the nominee-300515
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2015-05-30
Specimen Signature (Form 2.10)-300515
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2015-05-30
Proof of identity of the member and the nominee-300515
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2015-05-30
Proof of Registered Office address (Conveyance/ Lease deed/R ent Agreement etc along with rent receipt)-300515
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2015-05-30
Copy of PAN card of member and nominee-300515
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2015-05-30
Consent of Nominee in form 2.3-300515
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2015-05-30
Affidavit from the subscribers and first directors to the me morandum in Form No. 2.9-300515
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2015-05-30
Proof that the Company is permitted to use the address as th e registered office of the Company if the same is owned by a ny other entity/ Person (not taken on lease by company)-3005 15
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2015-05-30
Copies of the utility bills (not older than two months)-3005 15
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2015-05-30
Memorandum of association-300515
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2015-05-30
Consent from Director-300515
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2015-05-30
Articles of association-300515
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2015-06-01
Acknowledgement of Stamp Duty AoA payment-010615
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2015-06-01
Acknowledgement of Stamp Duty MoA payment-010615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-09
Company financials including balance sheet and profit & loss
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2017-09-09
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Prantae Solutions Private Limited (opc)


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