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Certificates

Date

Title

₨ 149 Each

2017-02-23
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170223
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2006-06-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-06-04
Appointment or change of designation of directors, managers or secretary
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2006-06-06
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-01
Information to the Registrar by company for appointment of auditor
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2017-02-21
Notice of situation or change of situation of registered office
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2017-02-16
Notice of the court or the company law board order
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2016-08-24
Registration of resolution(s) and agreement(s)
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2015-11-20
Notice of address at which books of account are maintained
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2014-11-27
Submission of documents with the Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2013-11-09
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-12-06
Appointment or change of designation of directors, managers or secretary
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2011-10-10
Information by auditor to Registrar
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2009-07-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-06-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
List of share holders, debenture holders;-10112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-10-31
Copy of resolution passed by the company-31102017
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2017-10-31
Copy of the intimation sent by company-31102017
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2017-10-31
Copy of written consent given by auditor-31102017
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2017-02-18
Copy of the duly attested latest financial statement-18022017
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2017-02-18
Copies of the utility bills as mentioned above (not older than two months)-18022017
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2017-02-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
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2017-02-18
Copy of altered Memorandum of association-18022017
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2017-02-14
Copy of court order or NCLT or CLB or order by any other competent authority.-14022017
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2016-11-07
List of share holders, debenture holders;-07112016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-08-24
Altered memorandum of association-24082016
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2016-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
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2016-08-24
Optional Attachment-(1)-24082016
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2016-08-24
Altered articles of association-24082016
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2015-12-05
Form for filing addendum for rectification of defects or incompleteness
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2015-12-05
Optional Attachment 1-051215.PDF
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2015-12-05
Optional Attachment 2-051215.PDF
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2015-11-20
Copy of Board Resolution-201115.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2014-06-20
Optional Attachment 2-200614.PDF
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2014-06-20
Form for filing addendum for rectification of defects or incompleteness
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2014-06-20
Optional Attachment 1-200614.PDF
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2014-06-05
Copy of resolution-050614.PDF
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2013-11-09
Evidence of cessation-091113.PDF
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2013-11-09
Optional Attachment 1-091113.PDF
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2011-12-06
Optional Attachment 1-061211.PDF
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2011-12-06
Evidence of cessation-061211.PDF
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2006-06-06
MOA.PDF
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2006-06-06
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-11-04
Company financials including balance sheet and profit & loss
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2016-11-07
Annual Returns and Shareholder Information
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2016-10-20
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-08
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2007-09-14
Annual Returns and Shareholder Information
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2007-09-14
Form for submission of compliance certificate with the Registrar
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2007-09-14
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-20
Form for submission of compliance certificate with the Registrar
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2007-03-20
Form for submission of compliance certificate with the Registrar
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2007-03-20
Form for submission of compliance certificate with the Registrar
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-11
Form for submission of compliance certificate with the Registrar
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2007-03-11
Form for submission of compliance certificate with the Registrar
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2007-03-11
Form for submission of compliance certificate with the Registrar
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Legal Report

View all criminal and civil cases of Coldtime Vyapar Pvt.ltd.


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