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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200214
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Change in directors

Date

Title

₨ 149 Each

2017-09-19
Optional Attachment-(1)-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Notice of resignation;-19092017
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2017-09-19
Evidence of cessation;-19092017
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2017-09-18
Letter of appointment;-18092017
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2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-08-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-02-20
Notice of situation or change of situation of registered office
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2014-02-20
Application and declaration for incorporation of a company
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2014-02-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2014-08-20
List of allottees-200814
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2014-08-20
Resltn passed by the BOD-200814
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2014-02-20
Optional Attachment 1-200214
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2014-02-20
Optional Attachment 2-200214
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2014-02-20
AoA - Articles of Association-200214
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2014-02-20
MoA - Memorandum of Association-200214
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2014-02-20
No Objection Certificate in case there is a change in promot ers-200214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Shah Logistics Private Limited


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