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Certificates

Date

Title

₨ 149 Each

2018-03-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309
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0000-00-00
Certificate of Incorporation-061113
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Change in directors

Date

Title

₨ 149 Each

2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Optional Attachment-(1)-03022018
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2018-02-03
Evidence of cessation;-03022018
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2018-02-03
Notice of resignation;-03022018
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2018-02-03
Optional Attachment-(2)-03022018
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2018-02-03
Optional Attachment-(4)-03022018
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2018-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
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2018-02-03
Optional Attachment-(3)-03022018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-14
Notice of situation or change of situation of registered office
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2018-03-07
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-12-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-11-06
Application and declaration for incorporation of a company
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2013-11-06
Appointment or change of designation of directors, managers or secretary
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2013-11-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
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2018-03-14
Copy of board resolution authorizing giving of notice-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Copies of the utility bills as mentioned above (not older than two months)-14032018
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2018-03-05
Altered articles of association-05032018
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2018-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-03-05
Altered memorandum of association-05032018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2014-10-14
Optional Attachment 1-141014
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2014-10-04
Copy of resolution-041014
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2013-11-06
Optional Attachment 1-061113
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2013-11-06
Optional Attachment 3-061113
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2013-11-06
AoA - Articles of Association-061113
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2013-11-06
MoA - Memorandum of Association-061113
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2013-11-06
Optional Attachment 2-061113
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2013-11-06
Optional Attachment 4-061113
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2013-11-01
Optional Attachment 1-011113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

View all criminal and civil cases of Topcloud Consulting Private Limited


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