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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010907
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Acknowledgement received from company-01122017
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2017-12-01
Resignation of Director
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2017-12-01
Proof of dispatch-01122017
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2017-12-01
Notice of resignation filed with the company-01122017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-11-29
Letter of appointment;-29112017
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2009-12-05
Appointment or change of designation of directors, managers or secretary
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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2007-09-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-01
Submission of documents with the Registrar
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-07-29
Information by auditor to Registrar
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2012-09-26
Information by auditor to Registrar
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2012-02-27
Information by auditor to Registrar
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2011-04-15
Information by auditor to Registrar
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2009-12-01
Notice of situation or change of situation of registered office
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2009-11-11
Information by auditor to Registrar
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2009-01-21
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-10-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-17
Application and declaration for incorporation of a company
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2007-08-17
Notice of situation or change of situation of registered office
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2007-08-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2014-10-16
Copy of resolution-161014
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Optional Attachment 2-011014
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2014-07-08
Copy of resolution-050714
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2009-12-05
Optional Attachment 1-051209
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2009-12-05
Evidence of cessation-051209
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2009-12-01
Optional Attachment 1-011209
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2008-10-08
Copy of intimation received-081008
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2007-10-04
Copy of intimation received-041007
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2007-08-23
Others-230807
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2007-08-21
Others-210807
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2007-08-21
Others-210807
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2007-08-17
Optional Attachment 1-170807
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2007-08-17
Optional Attachment 1-170807
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2007-08-17
AoA - Articles of Association-170807
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2007-08-17
MoA - Memorandum of Association-170807
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2007-08-17
Optional Attachment 1-170807
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2007-08-17
Optional Attachment 2-170807
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2007-07-19
Optional Attachment 1-190707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-06
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-01
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-22
Annual Returns and Shareholder Information
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2008-09-18
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Ardour Agro Farms Private Limited


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