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Certificates

Date

Title

₨ 149 Each

2014-01-13
Certificate of Incorporation-130114.PDF
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0000-00-00
Certificate of Incorporation-130114
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-30
Return of deposits
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2019-10-30
Return of deposits
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Appointment Of Auditor0001.pdf - 1 (134067842)
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2015-10-27
Ressolution0001.pdf - 3 (134067842)
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2015-10-27
Notice Of General Meeting0001.pdf - 4 (134067842)
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2015-10-27
Information to the Registrar by company for appointment of auditor
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2015-10-27
Information to the Registrar by company for appointment of auditor
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2015-10-27
ACCEPTANCE lETTER0001.pdf - 2 (134067842)
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2014-01-13
Certificate of Incorporation-130114.PDF
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2014-01-10
Application and declaration for incorporation of a company
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2014-01-10
Notice of situation or change of situation of registered office
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2014-01-10
Application and declaration for incorporation of a company
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Property tax.pdf - 1 (36904883)
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2014-01-10
consent letter.pdf - 2 (36904883)
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Notice of situation or change of situation of registered office
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2014-01-10
MOA.pdf - 1 (36904884)
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2014-01-10
AOA.pdf - 2 (36904884)
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2014-01-10
POA.pdf - 3 (36904884)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Optional Attachment-(2)-28112019
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2019-11-29
Optional Attachment-(1)-28112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2018-11-30
List of share holders, debenture holders;-30112018
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2018-11-29
Optional Attachment-(1)-29112018
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2018-11-29
Directors report as per section 134(3)-29112018
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2018-11-29
Optional Attachment-(2)-29112018
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2018-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
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2017-10-14
Optional Attachment-(3)-14102017
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2017-10-14
Optional Attachment-(2)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
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2016-11-01
Directors report as per section 134(3)-01112016
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2014-01-13
Acknowledgement of Stamp Duty MoA payment-130114.PDF
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2014-01-13
Acknowledgement of Stamp Duty AoA payment-130114.PDF
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2014-01-10
AoA - Articles of Association-100114
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2014-01-10
Optional Attachment 1-100114
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2014-01-10
MoA - Memorandum of Association-100114
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2014-01-10
MoA - Memorandum of Association-100114.PDF
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2014-01-10
AoA - Articles of Association-100114.PDF
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2014-01-10
Optional Attachment 1-100114.PDF
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2013-12-06
Optional Attachment 1-061213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-29
Company financials including balance sheet and profit & loss
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2019-11-28
Annual Returns and Shareholder Information
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2018-11-30
Annual Returns and Shareholder Information
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2018-11-29
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2016-11-16
Annual Returns and Shareholder Information
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2016-11-16
HAC-Shareholding List-31.03.2016.pdf - 1 (198898495)
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2016-11-01
HAC Directors Report.pdf - 2 (198898580)
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2016-11-01
Pl, Bs,Audit Report & NGM.pdf - 1 (198898580)
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2016-11-01
Company financials including balance sheet and profit & loss
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-27
Shareholding List0001.pdf - 1 (134067921)
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2015-11-27
mgt90002.pdf - 3 (134067918)
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Auditor Report0001.pdf - 1 (134067918)
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2015-11-27
Director Report0001.pdf - 2 (134067918)
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2015-11-27
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of 'hac' Hearing Aid Centre Private Limited


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