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Certificates

Date

Title

₨ 149 Each

2014-01-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-130114
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2014-01-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130114
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0000-00-00
Certificate of Incorporation-010413
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-18
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-01-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-29
Information to the Registrar by company for appointment of auditor
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2013-03-09
Application and declaration for incorporation of a company
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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2013-03-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-02-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
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2017-02-22
List of share holders, debenture holders;-22022017
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2017-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
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2017-02-22
Directors report as per section 134(3)-22022017
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2014-10-18
Copy of resolution-181014
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2014-01-21
Optional Attachment 1-210114
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2014-01-21
Form 67 (Addendum)-210114 in respect of Form 23-130114
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2014-01-13
Optional Attachment 1-130114
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2014-01-13
Optional Attachment 1-130114
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2014-01-13
Minutes of Meeting-130114
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2014-01-13
AoA - Articles of Association-130114
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2014-01-13
Copy of resolution-130114
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2014-01-13
MoA - Memorandum of Association-130114
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2014-01-08
Copy of Board Resolution-080114
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2013-03-09
MoA - Memorandum of Association-090313
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2013-03-09
Optional Attachment 1-090313
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2013-03-09
AoA - Articles of Association-090313
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2013-03-09
Optional Attachment 1-090313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2017-02-27
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2016-01-22
Annual Returns and Shareholder Information
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2016-01-22
Company financials including balance sheet and profit & loss
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Visa Facilitating Centre Private Limited


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