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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080212
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Change in directors

Date

Title

₨ 149 Each

2017-03-04
Resignation of Director
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2017-03-04
Proof of dispatch-04032017
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2017-03-04
Evidence of cessation;-04032017
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2017-03-04
Notice of resignation;-04032017
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2017-03-04
Appointment or change of designation of directors, managers or secretary
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2017-03-04
Notice of resignation filed with the company-04032017
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2017-03-04
Acknowledgement received from company-04032017
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-06
Notice of situation or change of situation of registered office
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2013-10-04
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-12-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-30
Information to the Registrar by company for appointment of auditor
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2012-02-06
Notice of situation or change of situation of registered office
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2012-02-06
Application and declaration for incorporation of a company
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-03-06
Copy of board resolution authorizing giving of notice-06032017
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2017-03-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
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2017-03-06
Copies of the utility bills as mentioned above (not older than two months)-06032017
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2017-02-25
List of share holders, debenture holders;-25022017
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2017-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
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2017-02-25
Directors report as per section 134(3)-25022017
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2017-02-24
Directors report as per section 134(3)-24022017
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2017-02-24
List of share holders, debenture holders;-24022017
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
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2012-02-06
Optional Attachment 1-040212
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2012-02-06
AoA - Articles of Association-040212
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2012-02-06
MoA - Memorandum of Association-040212
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2012-02-06
Optional Attachment 1-040212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-02-25
Annual Returns and Shareholder Information
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2017-02-25
Company financials including balance sheet and profit & loss
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2017-02-24
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2015-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

View all criminal and civil cases of Aashu Logistics And Packaging Private Limited


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