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Certificates

Date

Title

₨ 149 Each

2011-11-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-171111
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-02-25
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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2007-01-29
Appointment or change of designation of directors, managers or secretary
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2007-01-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-28
Registration of resolution(s) and agreement(s)
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2014-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-28
Information by auditor to Registrar
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2013-05-06
Notice of situation or change of situation of registered office
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2012-12-19
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-11-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2014-10-28
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-01-28
Copy of resolution-280115
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2014-11-23
List of allottees-231114
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2014-11-23
Resltn passed by the BOD-231114
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2011-11-17
Copy of resolution-171111
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2011-11-17
Minutes of Meeting-171111
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2011-11-17
Optional Attachment 1-171111
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2011-11-17
MoA - Memorandum of Association-171111
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2011-11-17
AoA - Articles of Association-171111
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2011-11-11
Copy of Board Resolution-111111
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Copy of Board Resolution-280110
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2010-01-09
Copy of Board Resolution-090110
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2007-01-29
Photograph2-290107
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2007-01-29
Photograph1-290107
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2007-01-29
Evidence of cessation-290107
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-27
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-01-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-08
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-08
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-07
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-07
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2007-06-08
Balance Sheet & Associated Schedules
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2007-06-04
Annual Returns and Shareholder Information
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2007-02-05
Balance Sheet & Associated Schedules
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2007-01-27
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2001_2002
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Legal Report

View all criminal and civil cases of A & A Switchgears Private Limited


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