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Certificates

Date

Title

₨ 149 Each

2014-03-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-060314
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-12-01
Notice of situation or change of situation of registered office
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-10-30
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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2014-05-24
Notice of situation or change of situation of registered office
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-03-06
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-10-08
Information by auditor to Registrar
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2011-09-13
Appointment or change of designation of directors, managers or secretary
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2011-08-19
Information by auditor to Registrar
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2011-08-19
Information by auditor to Registrar
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2010-09-17
Information by auditor to Registrar
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2009-08-28
Information by auditor to Registrar
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2008-05-30
Registration of resolution(s) and agreement(s)
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2008-05-30
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

2015-12-01
Resignation of Director
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2015-12-01
Resignation of Director
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-02
Optional Attachment 1-011215
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2015-12-01
Declaration of the appointee Director, in Form DIR-2-011215
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2015-12-01
Letter of Appointment-011215
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2015-12-01
Evidence of cessation-011215
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2015-12-01
Optional Attachment 1-011215
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2014-11-24
Copy of resolution-241114
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2014-11-01
Copy of resolution-011114
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-03-31
Optional Attachment 1-310314
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2014-03-06
AoA - Articles of Association-060314
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2014-03-06
Minutes of Meeting-060314
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2014-03-06
MoA - Memorandum of Association-060314
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2014-03-06
Optional Attachment 1-060314
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2014-03-06
Copy of resolution-060314
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2014-02-28
Copy of Board Resolution-280214
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2014-02-28
Optional Attachment 1-280214
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2011-09-13
Evidence of cessation-130911
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2011-09-13
Optional Attachment 1-130911
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2008-06-11
Evidence of payment of stamp duty-110608
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2008-05-30
AoA - Articles of Association-300508
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2008-05-30
Evidence of payment of stamp duty-300508
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2008-05-30
Copy of resolution-300508
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2008-05-30
MoA - Memorandum of Association-300508
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
FormSchV_Scanned_Image
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2006-09-04
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
LIST OF ALLOTTEES
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2006-09-04
Form23AC_Scanned_Image
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-04
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-05
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-19
Annual Returns and Shareholder Information
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2008-09-19
Balance Sheet & Associated Schedules
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2007-10-03
Balance Sheet & Associated Schedules
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2007-10-03
Annual Returns and Shareholder Information
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2006-09-04
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Affluence Advisory Private Limited


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