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Certificates

Date

Title

₨ 149 Each

2016-07-15
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160715
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-10
Information to the Registrar by company for appointment of auditor
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2017-07-11
Registration of resolution(s) and agreement(s)
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2017-07-05
Notice of resignation by the auditor
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2017-07-03
Notice of resignation by the auditor
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2017-07-01
Information to the Registrar by company for appointment of auditor
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2017-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-29
Registration of resolution(s) and agreement(s)
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2016-06-29
Notice of the court or the company law board order
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2016-04-01
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
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2018-01-01
Directors report as per section 134(3)-01012018
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2017-05-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052017
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2017-04-17
Copy of Board or Shareholders? resolution-17042017
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2017-04-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017
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2017-03-25
Altered articles of association;-25032017
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2017-03-25
Copy of the resolution for alteration of capital;-25032017
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2017-03-25
Altered memorandum of assciation;-25032017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2017-03-23
Altered articles of association-23032017
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2017-01-24
Directors report as per section 134(3)-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
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2017-01-21
List of share holders, debenture holders;-21012017
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2016-07-15
Copies of the utility bills as mentioned above (not older than two months)-11072016
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2016-07-15
Copy of altered Memorandum of association-11072016
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2016-07-15
Copy of board resolution authorizing giving of notice-11072016
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2016-07-15
Optional Attachment-(2)-11072016
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2016-07-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016
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2016-07-15
Optional Attachment-(1)-11072016
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2016-07-15
Optional Attachment-(3)-11072016
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2016-07-15
Notice of situation or change of situation of registered office
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2016-07-15
Copy of the duly attested latest financial statement-11072016
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2016-06-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29062016
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2016-04-18
Optional Attachment-(1)-18042016
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2016-04-01
Altered memorandum of association-01042016
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2016-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-01
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-05-20
Company financials including balance sheet and profit & loss
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2017-01-28
Annual Returns and Shareholder Information
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2017-01-28
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Ruchi Stock And Securities Private Limited


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