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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-18
Acknowledgement received from company-18122017
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2017-12-18
Resignation of Director
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2017-12-18
Proof of dispatch-18122017
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2017-12-18
Notice of resignation filed with the company-18122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Optional Attachment-(4)-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-04
Information to the Registrar by company for appointment of auditor
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2017-07-11
Registration of resolution(s) and agreement(s)
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2017-07-10
Information to the Registrar by company for appointment of auditor
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2017-07-07
Notice of resignation by the auditor
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2014-10-14
Submission of documents with the Registrar
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Copy of the intimation sent by company-10072017
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2017-07-10
Copy of written consent given by auditor-10072017
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2017-07-07
Resignation letter-07072017
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2014-10-14
Optional Attachment 1-141014
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2014-10-05
Copy of resolution-051014
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2007-01-04
Evidence of cessation-040107
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2007-01-04
Optional Attachment 1-040107
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2007-01-04
Photograph1-040107
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2007-01-04
Photograph1-040107
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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

2017-10-10
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-04
Annual Returns and Shareholder Information as on 31-03-07
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2009-06-03
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-03
Balance Sheet & Associated Schedules as on 31-03-08
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2008-07-09
Balance Sheet & Associated Schedules as on 31-03-07
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Asiatic Board Mills Pvt Ltd


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