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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150513
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-21
Registration of resolution(s) and agreement(s)
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2014-05-14
Appointment or change of designation of directors, managers or secretary
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2014-05-12
Appointment or change of designation of directors, managers or secretary
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2013-07-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-08
Information to the Registrar by company for appointment of auditor
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2014-05-24
Resignation of Director
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2014-05-14
Resignation of Director
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2013-02-06
Notice of situation or change of situation of registered office
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2013-02-06
Appointment or change of designation of directors, managers or secretary
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2013-02-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-06-21
Altered memorandum of association-21062018
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2018-06-21
Copy of the resolution for alteration of capital;-21062018
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2018-06-21
Altered memorandum of assciation;-21062018
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2018-05-14
Optional Attachment-(1)-14052018
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2018-05-14
Directors report as per section 134(3)-14052018
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2018-05-14
List of share holders, debenture holders;-14052018
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2018-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-17
Directors report as per section 134(3)-17052017
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2017-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
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2017-05-16
List of share holders, debenture holders;-16052017
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2014-05-14
Optional Attachment 2-140514
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2014-05-14
Evidence of cessation-140514
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2014-05-14
Optional Attachment 1-140514
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2014-05-12
Declaration of the appointee Director, in Form DIR-2-120514
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2014-05-12
Letter of Appointment-120514
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2013-07-09
Optional Attachment 1-090713
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2013-02-06
Optional Attachment 2-060213
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2013-02-06
Optional Attachment 1-060213
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2013-02-06
AoA - Articles of Association-060213
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2013-02-06
MoA - Memorandum of Association-060213
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2013-02-06
Optional Attachment 1-060213
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2013-01-30
Optional Attachment 1-290113
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2013-01-30
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-290113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-14
Company financials including balance sheet and profit & loss
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2018-05-14
Annual Returns and Shareholder Information
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2017-05-17
Company financials including balance sheet and profit & loss
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2017-05-16
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-07-08
Annual Returns and Shareholder Information as on 31-03-15
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2015-07-08
Balance Sheet & Associated Schedules as on 31-03-15
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

View all criminal and civil cases of Wattsniki Equipments Private Limited


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