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Certificates

Date

Title

₨ 149 Each

2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-07
Notice of resignation;-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-02-07
Evidence of cessation;-07022018
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2018-02-07
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Acknowledgement received from company-21042017
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2017-04-21
Resignation of Director
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Notice of resignation filed with the company-21042017
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2017-04-21
Proof of dispatch-21042017
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2017-04-21
Evidence of cessation;-21042017
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Interest in other entities;-14042017
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2017-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-14
Letter of appointment;-14042017
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-15
Information to the Registrar by company for appointment of auditor
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2017-07-15
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
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2018-02-05
Directors report as per section 134(3)-05022018
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2018-02-02
List of share holders, debenture holders;-02022018
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2017-07-18
Directors report as per section 134(3)-18072017
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2017-07-18
Directors report as per section 134(3)-18072017 1
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2017-07-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
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2017-07-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017 1
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2017-07-15
Copy of written consent given by auditor-15072017
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2017-07-15
Copy of resolution passed by the company-15072017
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2017-07-15
Copy of the intimation sent by company-15072017
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2017-07-15
Copy of resolution passed by the company-15072017 1
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2017-07-15
Copy of the intimation sent by company-15072017 1
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2017-07-15
Copy of written consent given by auditor-15072017 1
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2017-07-04
List of share holders, debenture holders;-04072017 1
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2017-07-04
List of share holders, debenture holders;-04072017
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2017-07-04
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
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2017-07-04
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017 1
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2017-07-04
Annual return as per schedule V of the Companies Act,1956-04072017
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2017-06-22
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22062017 1
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2017-06-22
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22062017
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2017-04-29
Annual return as per schedule V of the Companies Act,1956-29042017
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2017-04-27
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
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2017-04-27
-27042017
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2017-04-19
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042017
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2008-04-01
Optional Attachment 1-010408
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2008-04-01
Optional Attachment 1-010408
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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

2018-02-05
Company financials including balance sheet and profit & loss
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2018-02-03
Annual Returns and Shareholder Information
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2012-12-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-10
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-09
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2012-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2012-12-25
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-25
Balance Sheet & Associated Schedules as on 31-03-10
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2012-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-25
Balance Sheet & Associated Schedules as on 31-03-09
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2012-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2012-12-23
Annual Returns and Shareholder Information as on 31-03-08
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2012-12-23
Balance Sheet & Associated Schedules as on 31-03-08
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2008-04-19
Annual Returns and Shareholder Information
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2008-04-01
Balance Sheet & Associated Schedules
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2007-02-24
Balance Sheet & Associated Schedules
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2007-02-24
Form for submission of compliance certificate with the Registrar
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2007-02-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Andhra Pradesh Hatcheries Pvt Ltd


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