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Certificates

Date

Title

₨ 149 Each

2017-04-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
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0000-00-00
Certificate of Incorporation-270315
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Charge Documents

Date

Title

₨ 149 Each

2017-04-20
Optional Attachment-(2)-20042017
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2017-04-20
Creation of Charge (New Secured Borrowings)
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Instrument(s) of creation or modification of charge;-20042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-16
Information to the Registrar by company for appointment of auditor
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2015-03-19
Notice of situation or change of situation of registered office
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2015-03-19
Application and declaration for incorporation of a company
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Copy of Board or Shareholders? resolution-01052018
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2018-05-01
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.-01052018
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2018-04-10
Altered memorandum of assciation;-10042018
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2018-04-10
Copy of the resolution for alteration of capital;-10042018
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-04-18
Altered memorandum of assciation;-18042017
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2017-04-18
Altered articles of association;-18042017
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2017-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
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2017-04-18
Copy of the resolution for alteration of capital;-18042017
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2017-04-18
Altered memorandum of association-18042017
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2017-04-18
Altered articles of association-18042017
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Optional Attachment 2-190315
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2015-03-19
AoA - Articles of Association-190315
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2015-03-19
Interest in other entities-190315
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2015-03-19
Annexure of subscribers-190315
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2015-03-19
Optional Attachment 3-190315
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2015-03-19
MoA - Memorandum of Association-190315
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2015-03-19
Declaration by the first director-190315
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of S M Namkeens & Waffers Private Limited


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