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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300513
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Change in directors

Date

Title

₨ 149 Each

2017-09-08
Resignation of Director
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2017-09-06
Notice of resignation filed with the company-06092017
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2017-09-06
Proof of dispatch-06092017
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2017-09-06
Acknowledgement received from company-06092017
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2017-09-02
Notice of resignation;-02092017
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2017-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
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2017-09-02
Letter of appointment;-02092017
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2017-09-02
Evidence of cessation;-02092017
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2017-09-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-18
Notice of situation or change of situation of registered office
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2014-10-11
Submission of documents with the Registrar
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-07-07
Registration of resolution(s) and agreement(s)
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2013-12-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-30
Application and declaration for incorporation of a company
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2013-05-09
Notice of situation or change of situation of registered office
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2014-10-18
Optional Attachment 1-181014
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2014-10-11
Copy of resolution-101014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 1-101014
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2014-07-07
Copy of resolution-070714
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2013-05-30
Optional Attachment 1-300513
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2013-05-30
AoA - Articles of Association-300513
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2013-05-30
MoA - Memorandum of Association-300513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

View all criminal and civil cases of Refam Residences Private Limited


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