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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060510
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Change in directors

Date

Title

₨ 149 Each

2017-10-15
Resignation of Director
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2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Letter of appointment;-14102017
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2017-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
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2017-10-14
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Acknowledgement received from company-14102017
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2017-10-14
Notice of resignation;-14102017
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2017-10-14
Evidence of cessation;-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Notice of resignation filed with the company-14102017
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2017-10-14
Proof of dispatch-14102017
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2017-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
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2017-03-10
Acknowledgement received from company-10032017
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2017-03-10
Interest in other entities;-10032017
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2017-03-10
Letter of appointment;-10032017
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2017-03-10
Notice of resignation;-10032017
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2017-03-10
Proof of dispatch-10032017
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2017-03-10
Resignation of Director
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2017-03-10
Evidence of cessation;-10032017
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2017-03-10
Notice of resignation filed with the company-10032017
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2010-06-11
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-14
Notice of situation or change of situation of registered office
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2015-12-04
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-08-02
Information by auditor to Registrar
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2012-12-07
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-07-07
Appointment or change of designation of directors, managers or secretary
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2011-07-02
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-05
Information to the Registrar by company for appointment of auditor
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2010-05-05
Notice of situation or change of situation of registered office
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2010-05-05
Application and declaration for incorporation of a company
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-01
Application and declaration for incorporation of a company
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2010-05-01
Appointment or change of designation of directors, managers or secretary
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2010-05-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Supplementary or Test audit report under section 143-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
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2011-07-07
Evidence of cessation-070711
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2011-07-02
Evidence of cessation-020711
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2010-06-11
Evidence of cessation-110610
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2010-05-13
Evidence of cessation-130510
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2010-05-05
Optional Attachment 1-010510
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2010-05-05
AoA - Articles of Association-010510
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2010-05-05
MoA - Memorandum of Association-010510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-13
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-12-07
Company financials including balance sheet and profit & loss
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Barbecue Dealers Private Limited


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