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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-01-29
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Appointment or change of designation of directors, managers or secretary
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2007-01-12
Appointment or change of designation of directors, managers or secretary
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2007-01-12
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-27
Notice of the court or the company law board order
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2018-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-10
Registration of resolution(s) and agreement(s)
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2016-01-29
Registration of resolution(s) and agreement(s)
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2015-05-04
Registration of resolution(s) and agreement(s)
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2015-04-14
Appointment or change of designation of directors, managers or secretary
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2015-01-10
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2012-12-05
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-16
Resignation of Director
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2014-11-23
-241114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
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2018-01-11
Optional Attachment-(1)-11012018
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2018-01-11
Altered memorandum of assciation;-11012018
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2018-01-11
Copy of the resolution for alteration of capital;-11012018
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2018-01-10
Optional Attachment-(1)-10012018
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2018-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2016-01-29
Copy of resolution-290116
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2015-05-04
Copy of resolution-040515
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2015-04-14
Declaration of the appointee Director, in Form DIR-2-140415
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2015-04-14
Evidence of cessation-140415
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2015-04-14
Declaration by the first director-140415
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2015-04-14
Interest in other entities-140415
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2015-04-14
Optional Attachment 1-140415
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2015-01-10
Copy of resolution-100115
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2011-01-20
List of allottees-200111
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2011-01-11
Optional Attachment 1-110111
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2011-01-11
MoA - Memorandum of Association-110111
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2010-01-29
Evidence of cessation-290110
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2009-05-05
Evidence of cessation-050509
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2007-01-12
Evidence of cessation-120107
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2007-01-12
Photograph3-120107
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2007-01-12
Photograph1-120107
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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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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2017-11-20
Annual Returns and Shareholder Information
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2015-12-04
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-12
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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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-23
Balance Sheet & Associated Schedules
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2008-09-29
Form for submission of compliance certificate with the Registrar
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2008-03-28
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2006-11-17
Annual Returns and Shareholder Information
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2006-10-18
Balance Sheet & Associated Schedules
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2006-10-18
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Amigo Trexim Private Limited


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