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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-171208
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Change in directors

Date

Title

₨ 149 Each

2017-02-08
Evidence of cessation;-08022017
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2017-02-08
Notice of resignation filed with the company-08022017
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2017-02-08
Resignation of Director
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2017-02-08
Appointment or change of designation of directors, managers or secretary
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2017-02-08
Acknowledgement received from company-08022017
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2017-02-08
Proof of dispatch-08022017
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2017-02-08
Notice of resignation;-08022017
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2009-07-04
Appointment or change of designation of directors, managers or secretary
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2009-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-10
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2014-03-05
Appointment or change of designation of directors, managers or secretary
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-02-14
Notice of situation or change of situation of registered office
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2012-08-03
Information by auditor to Registrar
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2011-11-27
Appointment or change of designation of directors, managers or secretary
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2011-09-02
Information by auditor to Registrar
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2011-07-14
Appointment or change of designation of directors, managers or secretary
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2010-10-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-24
Information by auditor to Registrar
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2009-12-19
Notice of situation or change of situation of registered office
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2009-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-12-05
Application and declaration for incorporation of a company
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2008-12-05
Appointment or change of designation of directors, managers or secretary
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2008-12-05
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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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2014-10-10
Optional Attachment 1-101014
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2014-09-30
Copy of resolution-300914
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2014-07-11
Optional Attachment 1-110714
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2014-07-11
Copy of resolution-110714
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 3-300614
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2011-11-27
Evidence of payment of stamp duty-271111
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2010-10-19
List of allottees-191010
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2009-12-19
Optional Attachment 1-191209
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2009-07-04
Optional Attachment 1-040709
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2009-07-04
Evidence of cessation-040709
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2009-07-03
List of allottees-030709
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2008-12-17
Others-171208
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2008-12-15
Others-151208
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2008-12-11
Others-111208
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2008-12-05
Optional Attachment 1-051208
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2008-12-05
AoA - Articles of Association-051208
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2008-12-05
Optional Attachment 4-051208
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2008-12-05
Optional Attachment 3-051208
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2008-12-05
Optional Attachment 1-051208
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2008-12-05
Optional Attachment 2-051208
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2008-12-05
MoA - Memorandum of Association-051208
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2008-12-05
Optional Attachment 2-051208
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2008-11-21
Others-211108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-03-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-01
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

View all criminal and civil cases of Ark Bulk Carriers Private Limited


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