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Certificates

Date

Title

₨ 149 Each

2016-09-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160914
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Change in directors

Date

Title

₨ 149 Each

2017-03-17
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
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2017-03-17
Notice of resignation;-17032017
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2017-03-17
Evidence of cessation;-17032017
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2017-03-17
Letter of appointment;-17032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-22
Information to the Registrar by company for appointment of auditor
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2017-09-25
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copy of the intimation sent by company-21122017
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2017-12-21
Copy of written consent given by auditor-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-15
List of share holders, debenture holders;-15122017
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2017-09-11
Resignation letter-11092017
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2016-09-14
Altered memorandum of association-12092016
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2016-09-14
Altered articles of association-12092016
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2016-09-14
Registration of resolution(s) and agreement(s)
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2016-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
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2016-09-14
Optional Attachment-(1)-12092016
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2016-09-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
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2016-09-06
Directors report as per section 134(3)-06092016
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2016-09-06
List of share holders, debenture holders;-06092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-19
Annual Returns and Shareholder Information
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2016-09-06
Company financials including balance sheet and profit & loss
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2016-09-06
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of A V H Traders Private Limited


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