Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112020
Form SH-7-17092020-signed
Copy of the resolution for alteration of capital;-09092020
Altered memorandum of assciation;-09092020
Form MGT-14-31082020_signed
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-20082020_signed
Form ADT-3-19082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Form DIR-12-19082020_signed
Resignation letter-18082020
Frequently Asked Questions
What is the date of Sameer overseas private limited incorporation?
Incorporation date of the company is 06 February 1997 .
Where are the documents of the company based?
The documents of the company are based in Gwalior.
Is the company legitimate or illegitimate company as per ROC data?
The company status as per MCA is Active.
What is the Number of directors in the company board?
Number of directors in the company board are 6.
Sameer overseas private limited has appointed how many directors?