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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160610
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-05
Notice of the court or the company law board order
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2014-11-29
Appointment or change of designation of directors, managers or secretary
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-07-04
Appointment or change of designation of directors, managers or secretary
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2013-11-09
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-06-21
Notice of situation or change of situation of registered office
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2011-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-06-03
Notice of situation or change of situation of registered office
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2010-06-03
Application and declaration for incorporation of a company
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-05
Optional Attachment 2-051115
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2015-11-05
Optional Attachment 1-051115
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2015-11-05
Copy of the Court/Company Law Board Order-051115
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2015-07-22
Optional Attachment 1-220715
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2015-07-22
Optional Attachment 2-220715
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2015-07-22
Scheme of Arrangement, Amalgamation-220715
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2015-07-22
Copy of Board Resolution-220715
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2014-11-28
Evidence of cessation-281114
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2014-10-15
Optional Attachment 1-151014
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2014-07-04
Interest in other entities-040714
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2014-07-04
Declaration of the appointee Director, in Form DIR-2-040714
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2012-06-21
Optional Attachment 1-210612
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2010-06-15
Copy of Board Resolution-150610
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2010-06-15
Form 67 (Addendum)-150610 in respect of Form 1,-030610Form 1 8,-030610Form 32-030610
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2010-06-03
Annexure of subscribers-030610
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2010-06-03
AoA - Articles of Association-030610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
MoA - Memorandum of Association-030610
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2010-06-03
Optional Attachment 2-030610
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2010-06-02
Optional Attachment 1-020610
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2010-06-02
Optional Attachment 2-020610
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2010-06-02
Optional Attachment 3-020610
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2010-05-08
Optional Attachment 1-080510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Acerock Infrastructure & Consulting Private Limited


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