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Certificates

Date

Title

₨ 149 Each

2020-08-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
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Change in directors

Date

Title

₨ 149 Each

2020-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
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2020-09-15
Appointment or change of designation of directors, managers or secretary
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2020-09-15
Optional Attachment-(1)-15092020
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Other Documents Eform

Date

Title

₨ 149 Each

2020-08-31
Registration of resolution(s) and agreement(s)
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2020-08-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-04-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042021
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2021-04-08
Directors report as per section 134(3)-08042021
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2021-04-03
List of share holders, debenture holders;-03042021
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2020-08-27
Copy of board resolution authorizing giving of notice-27082020
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2020-08-27
Optional Attachment-(1)-27082020
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2020-08-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
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2020-08-27
Copies of the utility bills as mentioned above (not older than two months)-27082020
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2020-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
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2020-08-26
Altered memorandum of association-26082020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-09
Company financials including balance sheet and profit & loss
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2021-04-03
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Xenialiq Private Limited


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