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Certificates

Date

Title

₨ 149 Each

2014-05-20
Certificate of Registration of Mortgage-200514
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0000-00-00
Certificate of Incorporation-190214
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Charge Documents

Date

Title

₨ 149 Each

2014-05-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-16
Registration of resolution(s) and agreement(s)
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2015-02-16
Registration of resolution(s) and agreement(s)
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2015-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-19
Information to the Registrar by company for appointment of auditor
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2014-02-17
Notice of situation or change of situation of registered office
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2014-02-17
Application and declaration for incorporation of a company
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2014-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2015-01-14
Resltn passed by the BOD-140115
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2015-01-14
List of allottees-140115
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Optional Attachment 2-120614
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2014-06-12
Copy of resolution-120614
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2014-05-08
Instrument of creation or modification of charge-080514
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
MoA - Memorandum of Association-120314
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2014-02-17
Optional Attachment 2-170214
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2014-02-17
MoA - Memorandum of Association-170214
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2014-02-17
AoA - Articles of Association-170214
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2014-02-17
Optional Attachment 1-170214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-02-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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Legal Report

View all criminal and civil cases of Arunachalamm Renewable Energy Private Limited


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