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Certificates

Date

Title

₨ 149 Each

2006-11-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
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2018-05-05
Optional Attachment-(1)-05052018
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2018-05-05
Appointment or change of designation of directors, managers or secretary
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2018-05-05
Notice of resignation;-05052018
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2018-05-05
Optional Attachment-(2)-05052018
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2018-05-05
Evidence of cessation;-05052018
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2014-12-22
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-01
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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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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2010-12-20
Information by auditor to Registrar
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2009-11-10
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-11-02
Information by auditor to Registrar
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2006-11-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Resignation of Director
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2015-04-15
Resignation of Director
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2006-05-22
Notice of situation or change of situation of registered office
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
List of share holders, debenture holders;-09112017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Copy of resolution-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Evidence of cessation-150415
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2015-04-15
Interest in other entities-150415
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2015-04-15
Optional Attachment 1-150415
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2014-12-22
Copy of resolution-221214
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Optional Attachment 2-011014
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2013-12-04
Optional Attachment 1-041213
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2013-12-04
Copy of resolution-041213
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2008-10-08
Copy of intimation received-081008
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2007-11-02
Copy of intimation received-021107
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2006-11-22
Copy of intimation received-221106
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2006-05-26
Others-260506
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2006-05-26
Others-260506
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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

2017-11-09
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-26
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-06
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2007-10-05
Annual Returns and Shareholder Information
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2007-09-06
Balance Sheet & Associated Schedules
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2006-11-10
Annual Returns and Shareholder Information
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2006-10-26
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Azure Tree Constructions Private Limited


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