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Certificates

Date

Title

₨ 149 Each

2016-09-19
CERTIFICATE OF INCORPORATION-20160919
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Change in directors

Date

Title

₨ 149 Each

2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Optional Attachment-(2)-03082017
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2017-08-03
Notice of resignation;-03082017
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2017-08-03
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
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2017-08-03
Letter of appointment;-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Evidence of cessation;-03082017
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2017-08-03
Interest in other entities;-03082017
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2017-08-03
Optional Attachment-(3)-03082017
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2017-04-24
Notice of resignation;-24042017
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2017-04-24
Evidence of cessation;-24042017
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2016-10-01
Appointment or change of designation of directors, managers or secretary
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2016-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
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2016-10-01
Letter of appointment;-01102016
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2016-09-19
Declaration by first director-17092016
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2016-09-19
Declaration by first director-15092016
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2016-09-19
Letter of appointment;-15092016
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2016-09-19
Optional Attachment-(1)-17092016
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2016-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
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2016-09-19
Appointment or change of designation of directors, managers or secretary
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2016-09-19
Optional Attachment-(1)-15092016
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2016-09-19
Letter of appointment;-17092016
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2016-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
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2016-09-19
Interest in other entities;-17092016
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2016-09-19
Interest in other entities;-15092016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2016-09-29
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-19
Proof of identity-17092016
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2016-09-19
Declaration in Form No. INC-8-15092016
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2016-09-19
Memorandum of association-15092016
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2016-09-19
Proof of residential address-17092016
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2016-09-19
Appointment or change of designation of directors, managers or secretary
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2016-09-19
Specimen Signature in Form INC-10-15092016
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2016-09-19
Declaration in Form No. INC-8-17092016
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2016-09-19
STAMPED ARTICLES OF ASSOCIATION-20160919
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2016-09-19
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-17092016
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2016-09-19
Memorandum of association-17092016
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2016-09-19
Articles of association-15092016
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2016-09-19
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-15092016
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2016-09-19
Proof of identity-15092016
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2016-09-19
PAN card (in case of Indian national)-15092016
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2016-09-19
Specimen Signature in Form INC-10-17092016
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2016-09-19
STAMPED MEMORANDUM OF ASSCOCIATION-20160919
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2016-09-19
Articles of association-17092016
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2016-09-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15092016
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2016-09-19
PAN card (in case of Indian national)-17092016
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2016-09-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17092016
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2016-09-19
Proof of residential address-15092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2016-09-29
-29092016
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2016-09-19
Copies of the utility bills as mentioned above (not older than two months)-17092016
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2016-09-19
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-17092016
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2016-09-19
Copies of the utility bills as mentioned above (not older than two months)-15092016
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2016-09-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
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2016-09-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
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2016-09-19
Notice of situation or change of situation of registered office
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2016-09-19
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-15092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Shahi Mills Private Limited


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