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Certificates

Date

Title

₨ 149 Each

2015-02-11
Immunity Certificate under CLSS, 2014-110215
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0000-00-00
Certificate of Incorporation-160212
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Information by auditor to Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-03-19
Appointment or change of designation of directors, managers or secretary
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-13
Registration of resolution(s) and agreement(s)
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2012-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-02-06
Application for grant of immunity certificate under CLSS 201 4-060215
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2012-02-16
Notice of situation or change of situation of registered office
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2012-02-16
Application and declaration for incorporation of a company
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2012-02-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2014-10-14
Optional Attachment 1-141014
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2014-10-04
Copy of resolution-041014
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2014-08-27
Copy of resolution-270814
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2013-09-13
Evidence of cessation-130913
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2013-09-13
List of allottees-130913
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2013-09-13
Copy of resolution-130913
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2012-05-02
AoA - Articles of Association-020512
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2012-05-02
MoA - Memorandum of Association-020512
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2012-05-02
Optional Attachment 2-020512
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2012-05-02
Optional Attachment 3-020512
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2012-05-02
Optional Attachment 4-020512
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2012-05-02
Optional Attachment 1-020512
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2012-02-16
MoA - Memorandum of Association-160212
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2012-02-16
Optional Attachment 1-160212
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2012-02-16
AoA - Articles of Association-160212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of A & B Global Mining Private Limited


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