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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-171212
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-05-15
Registration of resolution(s) and agreement(s)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Notice of situation or change of situation of registered office
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2013-09-09
Information by auditor to Registrar
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2013-08-19
Appointment or change of designation of directors, managers or secretary
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2013-08-19
Appointment or change of designation of directors, managers or secretary
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2012-12-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-12
-131114
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2012-12-15
Application and declaration for incorporation of a company
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2012-12-11
Notice of situation or change of situation of registered office
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2012-12-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-05
List of share holders, debenture holders;-05022018
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2018-02-05
Directors report as per section 134(3)-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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2017-10-15
Copy of resolution passed by the company-15102017
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2017-10-15
Copy of written consent given by auditor-15102017
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2017-10-15
Copy of the intimation sent by company-15102017
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2017-05-14
Altered articles of association-09052017
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2017-05-14
Altered memorandum of association-09052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
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2014-11-12
Copy of resolution-111114
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Declaration by the first director-260614
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2014-06-26
Optional Attachment 2-260614
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2014-06-26
Interest in other entities-260614
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2014-06-26
Optional Attachment 3-260614
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2014-06-26
Letter of Appointment-260614
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2014-06-26
Declaration of the appointee Director, in Form DIR-2-260614
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2013-08-19
Optional Attachment 1-190813
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2013-08-19
Evidence of cessation-190813
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2012-12-15
AoA - Articles of Association-151212
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2012-12-15
MoA - Memorandum of Association-151212
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2012-12-11
Optional Attachment 1-111212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-171212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-171212
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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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2018-02-05
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-09
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Arka Brenstech Private Limited


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