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Certificates

Date

Title

₨ 149 Each

2014-08-05
Certificate of Incorporation-050814
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Change in directors

Date

Title

₨ 149 Each

2017-07-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-25
Information to the Registrar by company for appointment of auditor
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2015-02-06
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-01
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Notice of situation or change of situation of registered office
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2014-08-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2017-08-23
Copy of Board or Shareholders? resolution-23082017
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2017-08-23
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.-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
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2017-08-08
Altered memorandum of assciation;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Copy of the resolution for alteration of capital;-08082017
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2017-08-08
Altered memorandum of association-08082017
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2017-08-08
Optional Attachment-(1)-08082017 1
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2017-07-21
List of share holders, debenture holders;-21072017
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2017-07-21
Directors report as per section 134(3)-21072017
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2017-07-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2015-02-06
Specimen signature in form 2.10-060215
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2014-08-01
Declaration by the first director-010814
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2014-08-01
Declaration of the appointee Director, in Form DIR-2-010814
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2014-08-01
Annexure of subscribers-010814
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2014-08-01
AoA - Articles of Association-010814
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2014-08-01
MoA - Memorandum of Association-010814
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2014-06-24
Optional Attachment 1-240614
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2014-08-05
Acknowledgement of Stamp Duty AoA payment-050814
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2014-08-05
Acknowledgement of Stamp Duty MoA payment-050814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-19
Annual Returns and Shareholder Information
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2017-07-25
Company financials including balance sheet and profit & loss
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2017-07-25
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Smick Laboratories Private Limited


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