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Certificates

Date

Title

₨ 149 Each

2008-01-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-070108
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2006-04-27
Certificate of Incorporation
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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

2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-03
Submission of documents with the Registrar
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-06-03
Registration of resolution(s) and agreement(s)
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2013-12-16
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2011-11-16
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2007-12-26
Registration of resolution(s) and agreement(s)
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2007-11-08
Information by auditor to Registrar
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2006-11-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-05-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2014-10-10
Copy of resolution-101014
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2014-10-03
Optional Attachment 2-031014
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2014-10-03
Optional Attachment 1-031014
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2014-09-08
Copy of resolution-080914
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2014-06-03
Copy of resolution-030614
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2013-12-16
Copy of resolution-161213
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2008-10-07
Copy of intimation received-071008
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2007-12-26
Optional Attachment 3-261207
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2007-12-26
Optional Attachment 2-261207
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2007-12-26
Minutes of Meeting-261207
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2007-12-26
Optional Attachment 1-261207
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2007-12-26
AoA - Articles of Association-261207
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2007-12-26
MoA - Memorandum of Association-261207
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2007-12-26
Copy of resolution-261207
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2007-12-03
Copy of Board Resolution-031207
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2007-11-08
Copy of intimation received-081107
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2006-11-07
Copy of intimation received-071106
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2006-05-24
Others-240506
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2006-05-24
Others-240506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-14
Annual Returns and Shareholder Information
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2008-09-26
Form for submission of compliance certificate with the Registrar
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2008-09-26
Balance Sheet & Associated Schedules
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2007-11-15
Annual Returns and Shareholder Information
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2007-10-29
Form for submission of compliance certificate with the Registrar
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2007-10-29
Balance Sheet & Associated Schedules
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2006-11-15
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-25
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2002_2003
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Legal Report

View all criminal and civil cases of Ardour Builders Private Limited


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