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Certificates

Date

Title

₨ 149 Each

2018-01-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
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2017-04-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
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2013-11-01
Certificate of Registration of Mortgage-011113
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0000-00-00
Certificate of Incorporation-090611
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Charge Documents

Date

Title

₨ 149 Each

2017-04-29
Letter of the charge holder stating that the amount has been satisfied-29042017
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2017-04-29
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-02
Registration of resolution(s) and agreement(s)
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2017-02-08
Information to the Registrar by company for appointment of auditor
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2015-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-11-23
Information by auditor to Registrar
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2013-01-04
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-09-22
Registration of resolution(s) and agreement(s)
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-06-09
Application and declaration for incorporation of a company
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2011-06-05
Appointment or change of designation of directors, managers or secretary
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2011-06-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-11
Altered memorandum of association-11122017
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2017-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-02-17
Directors report as per section 134(3)-17022017
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2017-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
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2017-02-17
Approval letter for extension of AGM;-17022017
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2017-02-17
Approval letter of extension of financial year or AGM-17022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-08
Copy of resolution passed by the company-08022017
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2017-02-08
Copy of the intimation sent by company-08022017
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2017-02-08
Copy of written consent given by auditor-08022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Copy of the intimation sent by company-06022017
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2017-02-06
Copy of written consent given by auditor-06022017
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2015-03-30
Resltn passed by the BOD-300315
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2015-03-30
List of allottees-300315
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2015-03-30
Copy of resolution-300315
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-05
MoA - Memorandum of Association-041014
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2014-10-05
Copy of resolution-041014
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2011-09-22
Copy of resolution-220911
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2011-06-09
Optional Attachment 1-090611
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2011-06-09
Optional Attachment 2-090611
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2011-06-09
AoA - Articles of Association-090611
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2011-06-09
MoA - Memorandum of Association-090611
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2011-04-24
Optional Attachment 1-240411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090611
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0000-00-00
Others-080611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-21
Company financials including balance sheet and profit & loss
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2016-01-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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Legal Report

View all criminal and civil cases of Concept Motorbike Company Private Limited


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