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Certificates

Date

Title

₨ 149 Each

2011-06-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240611
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0000-00-00
Certificate of Incorporation-220610
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Notice of resignation filed with the company-24102017
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2017-10-24
Resignation of Director
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2017-10-24
Proof of dispatch-24102017
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2017-10-24
Acknowledgement received from company-24102017
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2017-09-29
Appointment or change of designation of directors, managers or secretary
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2017-09-29
Letter of appointment;-29092017
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2017-09-29
Evidence of cessation;-29092017
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2017-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
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2017-09-29
Interest in other entities;-29092017
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2017-09-29
Notice of resignation;-29092017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-20
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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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-09-25
Appointment or change of designation of directors, managers or secretary
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2012-05-22
Notice of situation or change of situation of registered office
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2012-03-18
Information by auditor to Registrar
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2011-10-17
Appointment or change of designation of directors, managers or secretary
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2011-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-27
Appointment or change of designation of directors, managers or secretary
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2011-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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2011-06-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-13
Information to the Registrar by company for appointment of auditor
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2010-06-22
Application and declaration for incorporation of a company
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2010-05-26
Appointment or change of designation of directors, managers or secretary
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2010-05-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Copy of resolution-041014
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2011-07-01
List of allottees-010711
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2011-06-27
Evidence of cessation-250611
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2011-06-25
Optional Attachment 1-250611
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2011-06-25
MoA - Memorandum of Association-250611
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2011-06-24
Copy of resolution-240611
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2011-06-24
MoA - Memorandum of Association-240611
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2010-06-22
Optional Attachment 5-220610
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2010-06-22
Annexure of subscribers-220610
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2010-06-22
Optional Attachment 2-220610
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2010-06-22
Optional Attachment 4-220610
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2010-06-22
MoA - Memorandum of Association-220610
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2010-06-22
Optional Attachment 1-220610
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2010-06-22
Optional Attachment 3-220610
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2010-06-22
AoA - Articles of Association-220610
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2010-05-26
Optional Attachment 2-260510
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2010-05-26
Optional Attachment 1-260510
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2010-05-08
Optional Attachment 2-080510
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2010-05-08
Optional Attachment 1-080510
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2010-05-08
Optional Attachment 3-080510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-18
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Aaa Industrial Services Private Limited


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