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Certificates

Date

Title

₨ 149 Each

2015-10-29
Certificate of Registration for Modification of Mortgage-291 015
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2013-07-15
Certificate of Registration for Modification of Mortgage-150 713
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2011-01-07
Certificate of Registration for Modification of Mortgage-271 210
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2010-04-23
Certificate of Registration of Mortgage-100410
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2009-08-31
Certificate of Registration of Mortgage-250809
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0000-00-00
Certificate of Incorporation-130209
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Change in directors

Date

Title

₨ 149 Each

2018-03-03
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Evidence of cessation;-01032018
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Charge Documents

Date

Title

₨ 149 Each

2015-10-29
Creation of Charge (New Secured Borrowings)
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2013-07-15
Creation of Charge (New Secured Borrowings)
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2010-12-27
Creation of Charge (New Secured Borrowings)
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2010-04-10
Creation of Charge (New Secured Borrowings)
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2009-08-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-12
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-01
Information by auditor to Registrar
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2012-12-26
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2010-12-17
Information by auditor to Registrar
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-31
Information by auditor to Registrar
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2010-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-22
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

2014-11-12
-181114
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2009-02-12
Application and declaration for incorporation of a company
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2009-02-11
Notice of situation or change of situation of registered office
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
Directors report as per section 134(3)-09112017
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2017-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
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2017-11-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2015-10-29
Instrument of creation or modification of charge-291015
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2015-10-29
Optional Attachment 1-291015
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2014-11-12
Copy of resolution-121114
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2013-07-15
Instrument of creation or modification of charge-150713
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2012-07-31
Optional Attachment 1-310712
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2010-12-27
Instrument of creation or modification of charge-271210
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2010-04-30
List of allottees-300410
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2010-04-10
Instrument of creation or modification of charge-100410
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2010-03-24
MoA - Memorandum of Association-240310
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2009-08-25
Instrument of creation or modification of charge-250809
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2009-06-22
MoA - Memorandum of Association-220609
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2009-02-12
MoA - Memorandum of Association-120209
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2009-02-12
Optional Attachment 2-120209
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2009-02-12
Optional Attachment 1-120209
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2009-02-12
AoA - Articles of Association-120209
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2009-02-12
Others-120209
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2009-02-11
Optional Attachment 1-110209
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2009-02-06
Others-060209
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2009-02-05
Others-050209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-09
Company financials including balance sheet and profit & loss
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2017-11-09
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-31
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

View all criminal and civil cases of Ashok Pack-tech Private Limited


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