Instrument evidencing creation or modification of charge in case of acquistion of property-080612.PDFįorm 8-080612-160611-ChargeId-10411111.PDF Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-131012.PDFĬopy of the resolution envisaged by section 292-1-b- or -c- and section 293-1-d- as may be applicable-131012.PDFĪffidavit verifying the petition-131012.PDF Instrument of creation or modification of charge-310314.PDFįorm23AC-200314 for the FY ending on-310312.OCTįormSchV-200314 for the FY ending on-310313.OCTįorm23AC-200314 for the FY ending on-310313.OCTįormSchV-190314 for the FY ending on-310312.OCTĬopy of the Court-Company Law Board Order-260213.PDF
Timenet solutions trivandrum registration#
Instrument(s) of creation or modification of charge -18052016ĬERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518įormSchV-291214 for the FY ending on-310314.OCTįorm23AC-111214 for the FY ending on-310314.OCTįorm 23B for period 010413 to 310314-160314.OCTĬertificate of Registration for Modification of Mortgage-310314.PDF Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017ĬERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170718Ĭopy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017Īltered memorandum of association-04072017Ģ016 List of share holders, debenture holders -08122016Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016ĭetails of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016ĭirectors report as per section 134(3)-30112016 List of share holders, debenture holders -29112017Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017ĭetails of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017ĭirectors report as per section 134(3)-29112017Ĭopy of board resolution authorizing giving of notice-21072017Ĭopies of the utility bills as mentioned above (not older than two months)-21072017 List of share holders, debenture holders -31122018ĭetails of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018ĭirectors report as per section 134(3)-30122018Ĭopy of the intimation sent by company-26122018Ĭopy of written consent given by auditor-26122018Ĭopy of resolution passed by the company-26122018Ĭopy of written consent given by auditor-07022018Ĭopy of the intimation sent by company-07022018
Instrument(s) of creation or modification of charge -13052019
List of share holders, debenture holders -23122019Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019ĭetails of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019ĭirectors report as per section 134(3)-30112019ĬERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513 Instrument(s) of creation or modification of charge -30072020 CERTIFICATE OF REGISTRATION OF CHARGE-20200731
0 kommentar(er)
