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Certificates

Date

Title

₨ 149 Each

2017-01-02
CERTIFICATE OF INCORPORATION-20170102
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Change in directors

Date

Title

₨ 149 Each

2017-08-31
Resignation of Director
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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2017-08-31
Evidence of cessation;-31082017
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2017-08-31
Notice of resignation filed with the company-31082017
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2017-08-31
Acknowledgement received from company-31082017
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2017-08-31
Proof of dispatch-31082017
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2017-08-31
Notice of resignation;-31082017
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2017-08-19
Appointment or change of designation of directors, managers or secretary
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2017-08-19
Letter of appointment;-19082017
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2017-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Declaration by first director-02012017
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2017-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
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2017-01-02
Appointment or change of designation of directors, managers or secretary
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2016-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
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2016-12-30
Declaration by first director-30122016
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
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2016-12-23
Declaration by first director-23122016
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2016-12-23
Optional Attachment-(1)-23122016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-16
Notice of situation or change of situation of registered office
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2017-11-07
Information to the Registrar by company for appointment of auditor
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2017-01-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-02
Articles of association-02012017
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2017-01-02
PAN card (in case of Indian national)-02012017
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2017-01-02
Application and declaration for incorporation of a company
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2017-01-02
Proof of identity-02012017
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2017-01-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02012017
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2017-01-02
Proof of residential address-02012017
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2017-01-02
STAMPED ARTICLES OF ASSOCIATION-20170102
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2017-01-02
Memorandum of association-02012017
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2017-01-02
Declaration in Form No. INC-8-02012017
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2017-01-02
STAMPED MEMORANDUM OF ASSCOCIATION-20170102
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2017-01-02
Specimen Signature in Form INC-10-02012017
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2016-12-30
Specimen Signature in Form INC-10-30122016
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2016-12-30
Articles of association-30122016
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2016-12-30
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30122016
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2016-12-30
PAN card (in case of Indian national)-30122016
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2016-12-30
Memorandum of association-30122016
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2016-12-30
Declaration in Form No. INC-8-30122016
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2016-12-30
Proof of residential address-30122016
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2016-12-30
Proof of identity-30122016
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2016-12-30
Entrenched Articles of association-30122016
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2016-12-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23122016
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2016-12-23
Declaration in Form No. INC-8-23122016
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2016-12-23
Optional Attachment-(1)-23122016
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2016-12-23
Specimen Signature in Form INC-10-23122016
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2016-12-23
Proof of identity-23122016
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2016-12-23
Entrenched Articles of association-23122016
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2016-12-23
PAN card (in case of Indian national)-23122016
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2016-12-23
Articles of association-23122016
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2016-12-23
Proof of residential address-23122016
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2016-12-23
Memorandum of association-23122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
Copy of board resolution authorizing giving of notice-16022018
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2018-02-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
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2018-02-16
Copies of the utility bills as mentioned above (not older than two months)-16022018
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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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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Company CSR policy as per section 135(4)-29112017
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2017-11-29
Details of other Entity(s)-29112017
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2017-11-07
Copy of resolution passed by the company-07112017
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2017-11-07
Copy of written consent given by auditor-07112017
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2017-11-07
Copy of the intimation sent by company-07112017
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012017
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2017-01-25
Copy of board resolution authorizing giving of notice-25012017
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2017-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Sri Sungai Wang India Private Limited


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