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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2011-11-04
Information by auditor to Registrar
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2010-11-30
Information by auditor to Registrar
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2010-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-31
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-01
Altered memorandum of assciation;-01022018
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Copy of the resolution for alteration of capital;-01022018
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2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
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2017-01-11
Directors report as per section 134(3)-11012017
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2014-10-13
Optional Attachment 1-131014
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2014-06-27
Copy of resolution-270614
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2011-08-03
Evidence of cessation-030811
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2010-06-22
List of allottees-220610
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2010-06-22
Resltn passed by the BOD-220610
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2010-02-12
List of allottees-120210
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2010-02-12
Resltn passed by the BOD-120210
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2010-01-18
List of allottees-180110
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2010-01-18
Resltn passed by the BOD-180110
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2009-03-31
List of allottees-310309
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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

2017-01-12
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Frm23ACA-291009 for the FY ending on-310309
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Profit & Loss Statement
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-28
Annual Returns and Shareholder Information
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2007-10-23
Profit & Loss Statement
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Annual Returns and Shareholder Information
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2007-02-12
Balance Sheet & Associated Schedules
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2007-02-12
Profit & Loss Statement
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2007-02-12
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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Legal Report

View all criminal and civil cases of Agbros Leasing & Finance Private Limited


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