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Certificates

Date

Title

₨ 149 Each

2018-03-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
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Change in directors

Date

Title

₨ 149 Each

2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Notice of resignation;-30032017
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2017-03-30
Evidence of cessation;-30032017
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2017-03-30
Letter of appointment;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Interest in other entities;-30032017
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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2017-03-14
Proof of dispatch-14032017
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2017-03-14
Acknowledgement received from company-14032017
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2017-03-14
Notice of resignation filed with the company-14032017
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2017-03-14
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-13
Registration of resolution(s) and agreement(s)
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2017-10-30
Information to the Registrar by company for appointment of auditor
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2017-10-28
Notice of resignation by the auditor
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2017-08-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
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2018-03-09
Altered memorandum of association-09032018
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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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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-26
Copy of written consent given by auditor-26102017
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2017-10-26
Copy of the intimation sent by company-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-17
Resignation letter-17102017
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2017-08-14
Copies of the utility bills as mentioned above (not older than two months)-14082017
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2017-08-14
Optional Attachment-(1)-14082017
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2017-08-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
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2017-08-14
Copy of board resolution authorizing giving of notice-14082017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Sufalam Ventures Private Limited


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