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Certificates

Date

Title

₨ 149 Each

2013-01-08
Certificate of Registration of Mortgage-080113
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2006-06-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-24
Letter of appointment;-24112017
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2017-11-24
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Proof of dispatch-26042017
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2017-04-26
Acknowledgement received from company-26042017
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2017-04-26
Resignation of Director
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2017-04-26
Notice of resignation filed with the company-26042017
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2017-04-25
Optional Attachment-(2)-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Evidence of cessation;-25042017
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2017-04-25
Letter of appointment;-25042017
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
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2017-04-25
Notice of resignation;-25042017
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2008-09-15
Appointment or change of designation of directors, managers or secretary
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2008-04-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-01-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-03
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2013-01-16
Information by auditor to Registrar
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2011-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-04
Registration of resolution(s) and agreement(s)
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2008-04-04
Notice of situation or change of situation of registered office
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2008-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-03
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-24
Supplementary or Test audit report under section 143-24052018
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2018-05-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24052018
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2018-04-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25042018
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2018-04-25
Directors report as per section 134(3)-25042018
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2018-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-03-03
Copy of resolution-030315
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2014-07-04
Copy of resolution-040714
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2013-01-08
Instrument of creation or modification of charge-080113
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2011-10-23
List of allottees-231011
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2011-10-23
List of allottees-231011
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2008-04-04
Copy of resolution-040408
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2008-04-04
MoA - Memorandum of Association-040408
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2008-04-04
Proof of receipt of Central Government Order-040408
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-29
Company financials including balance sheet and profit & loss
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2018-04-25
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-03-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-03
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-31
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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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-03
Balance Sheet & Associated Schedules as on 31-03-06
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2009-08-03
Annual Returns and Shareholder Information as on 31-03-06
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2009-08-03
Balance Sheet & Associated Schedules as on 31-03-07
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2009-08-03
Balance Sheet & Associated Schedules as on 31-03-08
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2009-08-03
Annual Returns and Shareholder Information as on 31-03-07
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2009-08-03
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-04
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-04
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-05
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-01
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-03
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-05
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-02
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-02
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-01
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-03
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0000-00-00
Annual Return
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Legal Report

View all criminal and civil cases of Adam Smith Associates Private Limited


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