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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160312
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Other Documents Eform

Date

Title

₨ 149 Each

2014-08-28
Registration of resolution(s) and agreement(s)
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2013-11-12
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-13
Application and declaration for incorporation of a company
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2012-03-13
Appointment or change of designation of directors, managers or secretary
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2012-03-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-26
List of share holders, debenture holders;-26032018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2018-03-26
Directors report as per section 134(3)-26032018
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2017-08-04
Directors report as per section 134(3)-04082017
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2017-08-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
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2017-08-02
Directors report as per section 134(3)-02082017
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2017-08-02
List of share holders, debenture holders;-02082017 1
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2017-08-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
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2017-08-02
List of share holders, debenture holders;-02082017
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2014-08-28
Copy of resolution-280814
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2012-04-03
List of allottees-030412
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2012-03-28
Copy of resolution-280312
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2012-03-28
Optional Attachment 1-280312
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2012-03-28
AoA - Articles of Association-280312
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2012-03-28
MoA - Memorandum of Association-280312
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2012-03-28
MoA - Memorandum of Association-280312
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2012-03-13
MoA - Memorandum of Association-130312
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2012-03-13
AoA - Articles of Association-130312
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2012-01-24
Optional Attachment 1-240112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Annual Returns and Shareholder Information
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2017-08-04
Annual Returns and Shareholder Information
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2017-08-04
Company financials including balance sheet and profit & loss
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2017-08-04
Company financials including balance sheet and profit & loss
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2017-08-04
Annual Returns and Shareholder Information
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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Legal Report

View all criminal and civil cases of Adequate Krishi Infrastructure Private Limited


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