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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-311212
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2017-10-31
Notice of resignation by the auditor
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2016-02-25
Registration of resolution(s) and agreement(s)
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2015-12-02
Registration of resolution(s) and agreement(s)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-06-20
Registration of resolution(s) and agreement(s)
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Notice of situation or change of situation of registered office
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2015-03-04
Registration of resolution(s) and agreement(s)
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2014-12-03
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2013-05-25
Information by auditor to Registrar
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2013-02-26
Information by auditor to Registrar
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2013-02-14
Information by auditor to Registrar
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2013-01-15
Form of return to be filed with the Registrar under section 89
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2013-01-15
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2012-12-28
Application and declaration for incorporation of a company
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2012-12-18
Notice of situation or change of situation of registered office
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2012-12-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2017-11-22
Optional Attachment-(1)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-23
Resignation letter-23102017
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2017-10-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2016-02-25
Copy of resolution-250216
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2015-10-07
Optional Attachment 1-071015
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2015-08-20
Copy of resolution-200815
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2015-08-11
Evidence of cessation-110815
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2015-08-11
Optional Attachment 1-110815
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2015-06-20
Copy of resolution-200615
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2015-06-12
Interest in other entities-120615
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
Declaration of the appointee Director, in Form DIR-2-120615
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2015-03-13
Optional Attachment 1-130315
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2015-03-04
Copy of resolution-040315
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2014-12-03
Copy of resolution-031214
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-06-23
Copy of resolution-230614
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2013-01-15
Declaration by person-150113
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2013-01-15
Declaration by person-150113
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2013-01-15
Declaration by person-150113
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2013-01-15
Declaration by person-150113
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2012-12-28
Optional Attachment 1-281212
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2012-12-28
Optional Attachment 2-281212
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2012-12-28
Optional Attachment 3-281212
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2012-12-28
AoA - Articles of Association-281212
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2012-12-28
MoA - Memorandum of Association-281212
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2012-12-18
Optional Attachment 1-181212
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2012-12-18
Optional Attachment 2-181212
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2012-12-18
Optional Attachment 1-181212
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2012-12-17
Optional Attachment 1-171212
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2012-12-17
Optional Attachment 3-171212
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2012-12-17
Image of the logo to be attached-171212
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2012-12-17
Optional Attachment 2-171212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-311212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-311212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Almondz Infosystem Private Limited


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