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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140707
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Change in directors

Date

Title

₨ 149 Each

2017-12-11
Acknowledgement received from company-11122017
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2017-12-11
Resignation of Director
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Notice of resignation filed with the company-11122017
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2017-12-11
Proof of dispatch-11122017
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2017-12-07
Evidence of cessation;-07122017
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2017-12-07
Notice of resignation;-07122017
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2017-12-07
Letter of appointment;-07122017
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2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
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2010-08-29
Appointment or change of designation of directors, managers or secretary
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2010-07-05
Appointment or change of designation of directors, managers or secretary
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2010-05-19
Appointment or change of designation of directors, managers or secretary
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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2007-07-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-10
Form for submission of documents with the Registrar
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-27
Registration of resolution(s) and agreement(s)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-09
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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2013-09-16
Appointment or change of designation of directors, managers or secretary
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-02-11
Notice of situation or change of situation of registered office
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2013-01-22
Appointment or change of designation of directors, managers or secretary
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2012-09-20
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2011-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-27
Registration of resolution(s) and agreement(s)
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2011-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-12
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2010-10-11
Form of return to be filed with the Registrar under section 89
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2010-10-11
Form of return to be filed with the Registrar under section 89
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2010-05-21
Registration of resolution(s) and agreement(s)
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2009-11-07
Information by auditor to Registrar
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2009-01-22
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-09-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-23
Resignation of Director
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2015-04-23
Resignation of Director
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2007-07-07
Notice of situation or change of situation of registered office
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2007-07-07
Application and declaration for incorporation of a company
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2007-07-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-04-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
Complete record of private placement offers and acceptances in Form PAS-5.-07042017
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2017-03-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032017
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2017-03-24
Optional Attachment-(1)-24032017 1
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2017-03-24
Optional Attachment-(1)-24032017
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2017-03-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032017 1
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2017-02-28
Altered articles of association;-28022017
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2017-02-28
Altered memorandum of assciation;-28022017
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2017-02-28
Copy of the resolution for alteration of capital;-28022017
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2017-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
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2017-02-17
Altered memorandum of association-17022017
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2017-02-17
Altered articles of association-17022017
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Copy of resolution-230415
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2015-04-23
Interest in other entities-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 3-230415
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2015-04-23
Optional Attachment 1-230415
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2014-09-11
Copy of resolution-110914
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2014-09-09
Optional Attachment 2-090914
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2014-09-09
Optional Attachment 1-090914
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2014-08-22
Optional Attachment 1-220814
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2014-08-22
Copy of resolution-220814
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2014-07-03
Copy of resolution-030714
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2013-09-16
Optional Attachment 1-160913
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2013-02-18
Evidence of cessation-180213
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2013-02-11
Optional Attachment 1-110213
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2013-01-22
Optional Attachment 1-220113
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2013-01-22
Evidence of cessation-220113
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2013-01-22
Optional Attachment 2-220113
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2013-01-22
Optional Attachment 3-220113
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2011-08-01
List of allottees-010811
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2011-08-01
Optional Attachment 1-010811
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2011-08-01
Resltn passed by the BOD-010811
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2011-05-27
AoA - Articles of Association-270511
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2011-05-27
Optional Attachment 1-270511
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2011-05-27
AoA - Articles of Association-270511
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2011-05-27
Copy of resolution-270511
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2011-05-27
MoA - Memorandum of Association-270511
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2011-05-27
MoA - Memorandum of Association-270511
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2011-05-27
Optional Attachment 1-270511
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2010-10-11
Declaration by person-111010
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2010-10-11
Declaration by person-111010
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2010-10-11
Declaration by person-111010
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2010-10-11
Declaration by person-111010
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2010-07-05
Optional Attachment 1-050710
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2010-05-21
Copy of resolution-210510
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2010-05-19
Evidence of cessation-190510
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2010-05-19
Optional Attachment 1-190510
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2008-10-08
Copy of intimation received-081008
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2007-09-20
Copy of intimation received-200907
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2007-07-09
Others-090707
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2007-07-09
Others-090707
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2007-07-09
AoA - Articles of Association-090707
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2007-07-09
Others-090707
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2007-07-09
MoA - Memorandum of Association-090707
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2007-07-07
MoA - Memorandum of Association-070707
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2007-07-07
Optional Attachment 1-070707
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2007-07-07
AoA - Articles of Association-070707
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2007-07-07
Optional Attachment 1-070707
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2007-07-07
Optional Attachment 1-070707
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2007-06-01
Optional Attachment 1-010607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-17
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-12
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-30
Annual Returns and Shareholder Information
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2008-09-18
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Aspen Orchards Private Limited


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