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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230212
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Change in directors

Date

Title

₨ 149 Each

2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-11-28
Letter of appointment;-28112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-13
Notice of situation or change of situation of registered office
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-05-23
Form for submission of documents with the Registrar
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2017-05-23
Form for submission of documents with the Registrar
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2017-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-30
Information by auditor to Registrar
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2012-09-02
Appointment or change of designation of directors, managers or secretary
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2012-08-29
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2012-02-23
Application and declaration for incorporation of a company
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2012-02-23
Notice of situation or change of situation of registered office
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
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2017-06-13
Optional Attachment-(1)-13062017
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2017-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062017
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2017-06-13
Copy of board resolution authorizing giving of notice-13062017
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2017-05-14
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.-13052017
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2017-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-13052017
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2017-05-14
Optional Attachment-(1)-13052017
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2017-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13052017
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2017-05-14
Copy of Board or Shareholders? resolution-13052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
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2017-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13052017 1
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2012-02-23
AoA - Articles of Association-230212
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2012-02-23
MoA - Memorandum of Association-230212
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2012-02-23
Optional Attachment 1-230212
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2012-02-18
Optional Attachment 1-180212
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2012-02-15
Optional Attachment 1-110212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-10-19
Company financials including balance sheet and profit & loss
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2015-10-19
Annual Returns and Shareholder Information
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2014-08-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-06-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-24
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Spider Software And Consulting Private Limited


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