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Change in directors

Date

Title

₨ 149 Each

2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Letter of appointment;-13052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-05-31
Notice of situation or change of situation of registered office
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2016-05-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-15
Application and declaration for incorporation of a company
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2016-03-02
Notice of situation or change of situation of registered office
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2016-03-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-09-14
Copy of Board or Shareholders? resolution-14092016
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2016-09-14
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.-14092016
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2016-09-03
Optional Attachment-(1)-03092016
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2016-09-03
Altered memorandum of assciation;-03092016
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2016-09-03
Copy of the resolution for alteration of capital;-03092016
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2016-05-31
Copy of board resolution authorizing giving of notice-31052016
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2016-05-31
Copies of the utility bills as mentioned above (not older than two months)-31052016
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2016-05-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
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2016-05-21
Copy of the intimation sent by company-21052016
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2016-05-21
Copy of written consent given by auditor-21052016
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2016-03-15
Annexure of subscribers-150316
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2016-03-15
MoA - Memorandum of Association-150316
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2016-03-15
AoA - Articles of Association-150316
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2016-03-02
Declaration of the appointee Director, in Form DIR-2-020316
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2016-03-02
Declaration by the first director-020316
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Legal Report

View all criminal and civil cases of Shri Shyam Digicare Private Limited


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