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Certificates

Date

Title

₨ 149 Each

2016-08-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160824
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Change in directors

Date

Title

₨ 149 Each

2016-08-11
Proof of dispatch-11082016
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2016-08-11
Acknowledgement received from company-11082016
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2016-08-11
Resignation of Director
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2016-08-11
Notice of resignation filed with the company-11082016
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2016-08-09
Notice of resignation;-09082016
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2016-08-09
Evidence of cessation;-09082016
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2016-08-09
Appointment or change of designation of directors, managers or secretary
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2016-08-05
Letter of appointment;-05082016
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2016-08-05
Appointment or change of designation of directors, managers or secretary
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2016-08-05
Optional Attachment-(2)-05082016
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2016-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
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2016-08-05
Interest in other entities;-05082016
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2016-08-05
Optional Attachment-(1)-05082016
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2016-08-05
Optional Attachment-(3)-05082016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-16
Notice of resignation by the auditor
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2018-04-10
Registration of resolution(s) and agreement(s)
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2018-04-10
Information to the Registrar by company for appointment of auditor
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2018-03-29
Registration of resolution(s) and agreement(s)
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2018-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-17
Information to the Registrar by company for appointment of auditor
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2016-08-12
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-13
Resignation letter-13042018
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2018-04-09
Copy of resolution passed by the company-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Copy of written consent given by auditor-09042018
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2018-04-09
Copy of the intimation sent by company-09042018
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2018-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
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2018-04-09
Optional Attachment-(2)-09042018
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2018-04-05
Resignation letter-05042018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
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2018-03-29
Altered memorandum of association-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-27
Optional Attachment-(2)-27032018
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Altered memorandum of assciation;-27032018
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2018-03-27
Copy of the resolution for alteration of capital;-27032018
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Optional Attachment-(2)-30112017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-03-17
Copy of resolution passed by the company-17032017
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2017-03-17
Copy of the intimation sent by company-17032017
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2017-03-17
Copy of written consent given by auditor-17032017
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2016-11-26
Optional Attachment-(1)-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-08-24
Optional Attachment-(1)-24082016
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2016-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
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2016-08-24
Optional Attachment-(2)-24082016
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2016-08-24
Registration of resolution(s) and agreement(s)
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2016-08-24
Altered articles of association-24082016
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2016-08-24
Altered memorandum of association-24082016
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2016-08-10
Resignation letter-10082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Aimjay Agro Fresh Private Limited


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