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Certificates

Date

Title

₨ 149 Each

2016-11-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161129
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Change in directors

Date

Title

₨ 149 Each

2018-02-10
Optional Attachment-(1)-10022018
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2018-02-10
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Resignation of Director
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2017-01-04
Evidence of cessation;-04012017
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2017-01-04
Notice of resignation;-04012017
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2016-12-30
Notice of resignation filed with the company-30122016
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2016-12-30
Proof of dispatch-30122016
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2016-12-02
Appointment or change of designation of directors, managers or secretary
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2016-12-02
Letter of appointment;-02122016
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2016-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
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2016-12-02
Optional Attachment-(1)-02122016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-11-29
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-17
Directors report as per section 134(3)-17032018
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2018-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
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2016-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
Altered memorandum of association-29112016
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2016-11-21
Altered memorandum of association-21112016
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2016-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2016-11-11
List of share holders, debenture holders;-11112016
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Directors report as per section 134(3)-09112016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-17
Company financials including balance sheet and profit & loss
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-11
Annual Returns and Shareholder Information
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2016-11-09
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Protaxcom Consultants (i) Private Limited


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