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Certificates

Date

Title

₨ 149 Each

2016-05-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160516
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Form of return to be filed with the Registrar under section 89
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2018-05-26
Registration of resolution(s) and agreement(s)
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2017-08-28
Information to the Registrar by company for appointment of auditor
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2016-09-29
Registration of resolution(s) and agreement(s)
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2016-09-20
Registration of resolution(s) and agreement(s)
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2016-05-16
Registration of resolution(s) and agreement(s)
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2016-05-03
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-23
Appointment or change of designation of directors, managers or secretary
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2016-03-23
Notice of situation or change of situation of registered office
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2016-03-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Optional Attachment-(1)-18062018
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2018-06-18
Optional Attachment-(2)-18062018
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2018-06-18
-18062018
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2018-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
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2017-09-13
List of share holders, debenture holders;-13092017
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2017-08-28
Copy of written consent given by auditor-28082017
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2017-08-28
Copy of resolution passed by the company-28082017
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2017-08-28
Copy of the intimation sent by company-28082017
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2016-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
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2016-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
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2016-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
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2016-05-14
Optional Attachment-(1)-14052016
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2016-05-14
Altered memorandum of association-14052016
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2016-05-03
Optional Attachment-(1)-03052016
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2016-05-03
Optional Attachment-(2)-03052016
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2016-05-03
Optional Attachment-(3)-03052016
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2016-05-03
-03052016
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2016-03-23
Declaration of the appointee Director, in Form DIR-2-230316
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2016-03-23
Declaration by the first director-230316
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2016-03-23
AoA - Articles of Association-230316
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2016-03-23
Annexure of subscribers-230316
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2016-03-23
Optional Attachment 2-230316
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2016-03-23
MoA - Memorandum of Association-230316
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2016-03-23
Optional Attachment 1-230316
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2016-03-23
Interest in other entities-230316
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2016-03-23
Optional Attachment 3-230316
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-23
Company financials including balance sheet and profit & loss
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2017-09-13
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Adani Agri Logistics (katihar) Limited


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