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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170613
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Change in directors

Date

Title

₨ 149 Each

2018-06-01
Appointment or change of designation of directors, managers or secretary
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2018-06-01
Evidence of cessation;-01062018
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Interest in other entities;-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-13
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2013-07-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-06-06
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Notice of situation or change of situation of registered office
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2013-06-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-10-13
Optional Attachment 1-131014
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2013-06-17
Optional Attachment 1-170613
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2013-06-17
Form 67 (Addendum)-170613 in respect of Form 1,-060613Form 1 8,-060613Form 32-060613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
Optional Attachment 3-060613
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2013-06-06
AoA - Articles of Association-060613
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2013-06-06
Annexure of subscribers-060613
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2013-06-06
Optional Attachment 2-060613
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2013-06-06
MoA - Memorandum of Association-060613
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2013-06-06
Optional Attachment 1-060613
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2013-05-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Simplex Homeland Private Limited


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