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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-251114
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-02
Registration of resolution(s) and agreement(s)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-12-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
Application and declaration for incorporation of a company
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2014-11-04
Notice of situation or change of situation of registered office
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2014-11-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
List of share holders, debenture holders;-21062018
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2018-05-31
Directors report as per section 134(3)-31052018
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2018-05-31
Directors report as per section 134(3)-31052018 1
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018 1
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2018-05-31
List of share holders, debenture holders;-31052018
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
AoA - Articles of Association-020115
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2015-01-02
Copy of resolution-020115
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2015-01-02
MoA - Memorandum of Association-020115
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2014-12-30
Declaration by the first director-291214
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2014-12-30
Declaration of the appointee Director, in Form DIR-2-291214
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2014-12-30
Letter of Appointment-291214
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Copy of resolution-101214
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2014-12-10
MoA - Memorandum of Association-101214
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2014-12-10
AoA - Articles of Association-101214
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2014-12-10
Copy of the resolution for alteration of capital-101214
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2014-12-10
MoA - Memorandum of Association-101214
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2014-11-11
No Objection Certificate in case there is a change in promot ers-111114
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2014-11-11
MoA - Memorandum of Association-111114
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2014-11-11
AoA - Articles of Association-111114
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2014-11-11
Annexure of subscribers-111114
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2014-11-04
Letter of Appointment-041114
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2014-11-04
Declaration by the first director-041114
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2014-11-04
Declaration of the appointee Director, in Form DIR-2-041114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-21
Annual Returns and Shareholder Information
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2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
Company financials including balance sheet and profit & loss
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2018-05-31
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Transwat Infrastructure Private Limited


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