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Certificates

Date

Title

₨ 149 Each

2017-09-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170907
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0000-00-00
Certificate of Incorporation-181213
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Change in directors

Date

Title

₨ 149 Each

2017-09-29
Evidence of cessation;-29092017
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2017-09-29
Notice of resignation;-29092017
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2017-09-29
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Letter of appointment;-21062017
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-28
Registration of resolution(s) and agreement(s)
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2015-10-09
Registration of resolution(s) and agreement(s)
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2014-11-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-05
-131114
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Application and declaration for incorporation of a company
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2013-12-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2017-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
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2017-08-19
Altered memorandum of association-19082017
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2017-08-19
Altered articles of association-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Optional Attachment-(3)-19082017
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2017-08-19
Optional Attachment-(2)-19082017
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2017-06-21
Directors report as per section 134(3)-21062017
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2017-06-21
List of share holders, debenture holders;-21062017
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2017-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
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2014-11-05
Copy of resolution-051114
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2014-07-30
Copy of resolution-300714
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2013-12-10
AoA - Articles of Association-101213
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2013-12-10
MoA - Memorandum of Association-101213
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2013-12-10
Optional Attachment 1-101213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-05
Annual Returns and Shareholder Information
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2018-04-05
Company financials including balance sheet and profit & loss
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2017-06-21
Annual Returns and Shareholder Information
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2017-06-21
Company financials including balance sheet and profit & loss
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2015-10-09
Company financials including balance sheet and profit & loss
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2015-10-07
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Value Ethics Conseiller Private Limited


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