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Certificates

Date

Title

₨ 149 Each

2016-08-17
CERTIFICATE OF INCORPORATION-20160817
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Change in directors

Date

Title

₨ 149 Each

2016-08-17
Declaration by first director-16082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-15
Notice of address at which books of account are maintained
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2016-12-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-17
PAN card (in case of Indian national)-16082016
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2016-08-17
Optional Attachment-(1)-16082016
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2016-08-17
Declaration in Form No. INC-8-16082016
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2016-08-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160817
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2016-08-17
Proof of residential address-16082016
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2016-08-17
STAMPED ARTICLES OF ASSOCIATION-20160817
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2016-08-17
Specimen Signature in Form INC-10-16082016
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2016-08-17
Articles of association-16082016
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2016-08-17
Memorandum of association-16082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16082016
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2016-08-17
Proof of identity-16082016
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2016-08-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
Directors report as per section 134(3)-30122017
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-30
List of share holders, debenture holders;-30122017
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2017-02-09
Copy of board resolution-09022017
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2016-12-21
Copy of the intimation sent by company-21122016
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2016-12-21
Copy of written consent given by auditor-21122016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-16082016
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2016-08-17
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-16082016
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Veer 4 Media Enterprises Private Limited


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