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Certificates

Date

Title

₨ 149 Each

2018-02-07
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180207
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Change in directors

Date

Title

₨ 149 Each

2017-06-21
Notice of resignation;-21062017
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2017-06-21
Optional Attachment-(1)-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
Evidence of cessation;-21062017
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2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Letter of appointment;-04052017
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2017-04-20
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Letter of appointment;-18042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-06
Notice of situation or change of situation of registered office
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2017-12-12
Notice of the court or the company law board order
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2017-10-10
Notice of the court or the company law board order
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2017-03-14
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-11
List of share holders, debenture holders;-11042018
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2018-01-20
Copy of the duly attested latest financial statement-20012018
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2018-01-20
Optional Attachment-(3)-20012018
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2018-01-20
Optional Attachment-(4)-20012018
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2018-01-20
Copies of the utility bills as mentioned above (not older than two months)-20012018
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2018-01-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
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2018-01-20
Optional Attachment-(2)-20012018
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2018-01-20
Optional Attachment-(5)-20012018
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2018-01-20
Copy of altered Memorandum of association-20012018
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2018-01-20
Copy of board resolution authorizing giving of notice-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-04
Copies of the utility bills as mentioned above (not older than two months)-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Optional Attachment-(3)-04012018
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2018-01-04
Optional Attachment-(2)-04012018
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2018-01-04
Copy of board resolution authorizing giving of notice-04012018
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2018-01-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
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2018-01-04
Copy of the duly attested latest financial statement-04012018
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2018-01-04
Copy of altered Memorandum of association-04012018
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2017-12-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017
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2017-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
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2017-03-14
Altered memorandum of association-14032017
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Altered articles of association-14032017
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2017-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017 1
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2017-02-02
Directors report as per section 134(3)-02022017
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2017-02-02
List of share holders, debenture holders;-02022017
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2017-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
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2017-02-02
Directors report as per section 134(3)-02022017 1
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2017-02-02
List of share holders, debenture holders;-02022017 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-16
Annual Returns and Shareholder Information
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2017-02-02
Company financials including balance sheet and profit & loss
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2017-02-02
Annual Returns and Shareholder Information
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2017-02-02
Annual Returns and Shareholder Information
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2017-02-02
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Warner Metalic Private Limited


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