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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060910
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Change in directors

Date

Title

₨ 149 Each

2010-10-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-13
Submission of documents with the Registrar
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2013-11-12
Notice of situation or change of situation of registered office
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2012-12-14
Information by auditor to Registrar
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2012-08-10
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2010-09-24
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

2010-08-27
Application and declaration for incorporation of a company
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2010-08-27
Appointment or change of designation of directors, managers or secretary
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2010-08-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
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2014-10-13
Optional Attachment 1-101014
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2014-07-08
Optional Attachment 2-080714
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2014-07-08
Copy of resolution-080714
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2014-03-12
Optional Attachment 4-120314
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2014-03-12
Optional Attachment 2-120314
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2014-03-12
Evidence of cessation-120314
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
Optional Attachment 3-120314
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2013-11-12
Optional Attachment 1-121113
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2012-08-10
Evidence of cessation-100812
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2010-10-12
Optional Attachment 1-121010
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2010-10-12
Form 67 (Addendum)-121010 in respect of Form 5-240910
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2010-09-24
MoA - Memorandum of Association-240910
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2010-09-24
Optional Attachment 1-240910
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2010-09-24
Optional Attachment 2-240910
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2010-08-27
Optional Attachment 1-270810
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2010-08-27
AoA - Articles of Association-270810
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2010-08-27
MoA - Memorandum of Association-270810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Alpha One Promoters Private Limited


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