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Certificates

Date

Title

₨ 149 Each

2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-02
Appointment or change of designation of directors, managers or secretary
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2010-03-30
Appointment or change of designation of directors, managers or secretary
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2009-06-30
Appointment or change of designation of directors, managers or secretary
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2007-04-17
Appointment or change of designation of directors, managers or secretary
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2007-04-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-02
Registration of resolution(s) and agreement(s)
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2015-06-29
Notice of situation or change of situation of registered office
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2014-03-31
Information by auditor to Registrar
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-07-07
Notice of the court or the company law board order
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2007-04-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-03-14
List of share holders, debenture holders;-14032017
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2017-03-14
List of share holders, debenture holders;-14032017 1
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2017-03-14
Annual return as per schedule V of the Companies Act,1956-14032017
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2017-03-14
Directors report as per section 134(3)-14032017 1
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2017-03-14
Optional Attachment-(1)-14032017 1
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Directors report as per section 134(3)-14032017
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017 1
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2017-01-09
Copy of resolution passed by the company-09012017
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2017-01-09
Copy of the intimation sent by company-09012017
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2017-01-09
Copy of written consent given by auditor-09012017
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2015-06-29
Optional Attachment 1-290615
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2010-03-30
Optional Attachment 1-300310
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2009-06-30
Evidence of cessation-300609
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2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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2008-07-07
Copy of the Court/Company Law Board Order-070708
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2007-11-17
Optional Attachment 2-171107
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2007-11-17
Optional Attachment 1-171107
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2007-11-17
Copy of Board Resolution-171107
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2007-11-17
Optional Attachment 1-171107
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2007-11-17
Copy of Board Resolution-171107
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2007-11-17
Optional Attachment 2-171107
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2007-11-17
Optional Attachment 1-171107
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2007-11-17
Optional Attachment 2-171107
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2007-11-17
Copy of Board Resolution-171107
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2007-10-20
Optional Attachment 2-201007
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2007-10-20
Optional Attachment 1-201007
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2007-10-20
Copy of Board Resolution-201007
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2007-07-10
Others-100707
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2007-07-10
Others-100707
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2007-06-29
Others-290607
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2007-06-29
Others-290607
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2007-06-29
Others-290607
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2007-06-15
Others-150607
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2007-06-15
Others-150607
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2007-06-15
Others-150607
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2007-06-09
Optional Attachment 1-090607
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2007-06-09
Optional Attachment 2-090607
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2007-06-09
Optional Attachment 1-090607
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2007-06-09
Optional Attachment 2-090607
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2007-06-09
Optional Attachment 1-090607
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2007-06-09
Optional Attachment 2-090607
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2007-04-17
Evidence of cessation-170407
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2007-04-13
Photograph2-130407
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2007-04-13
Photograph1-130407
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2007-04-13
Evidence of cessation-130407
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-03-14
Annual Returns and Shareholder Information
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2017-03-14
Annual Returns and Shareholder Information
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2017-03-14
Company financials including balance sheet and profit & loss
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2017-03-14
Company financials including balance sheet and profit & loss
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2017-03-14
Annual Returns and Shareholder Information
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2014-04-15
Balance Sheet & Associated Schedules as on 31-12-12
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2014-04-15
Annual Returns and Shareholder Information as on 31-12-12
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2014-03-19
Balance Sheet & Associated Schedules as on 31-12-11
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2014-03-19
Annual Returns and Shareholder Information as on 31-12-11
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2013-01-10
Annual Returns and Shareholder Information as on 31-12-10
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2013-01-09
Balance Sheet & Associated Schedules as on 31-12-10
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2011-06-06
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-06
Annual Returns and Shareholder Information as on 31-03-09
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2011-06-06
Balance Sheet & Associated Schedules as on 31-03-09
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2011-06-06
Annual Returns and Shareholder Information as on 31-03-10
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2008-10-22
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2008-10-22
Additional attachment to Form 23AC-011108
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2008-07-04
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Avc Journal (india ) Private Limited


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