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Certificates

Date

Title

₨ 149 Each

2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-19
Evidence of cessation;-19042018
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2018-04-19
Notice of resignation;-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
Optional Attachment-(3)-19042018
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2018-04-19
Appointment or change of designation of directors, managers or secretary
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2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
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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2015-01-17
Registration of resolution(s) and agreement(s)
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-09-11
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-09-11
Information by auditor to Registrar
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2012-10-09
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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2009-12-05
Allotment of equity (ESOP, Fund raising, etc)
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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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2008-10-17
Information by auditor to Registrar
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2007-10-20
Information by auditor to Registrar
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2006-11-06
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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2015-04-15
Resignation of Director
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2006-05-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
List of share holders, debenture holders;-02112017
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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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2015-10-16
Optional Attachment 1-151015
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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
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Optional Attachment 1-150415
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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 2-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-01-17
Copy of resolution-170115
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2014-09-20
Copy of resolution-200914
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2014-09-11
Optional Attachment 2-110914
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2014-09-11
Optional Attachment 1-110914
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2014-07-11
Copy of resolution-110714
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2009-12-05
List of allottees-051209
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2008-10-17
Copy of intimation received-171008
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2007-10-20
Copy of intimation received-201007
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2006-11-06
Copy of intimation received-061106
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2006-06-14
Others-140606
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2006-06-14
Others-140606
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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

2017-11-02
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-27
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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2014-09-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-04
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-08
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-13
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-07
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-18
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2007-10-11
Annual Returns and Shareholder Information
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2007-09-08
Balance Sheet & Associated Schedules
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2006-11-04
Annual Returns and Shareholder Information
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2006-10-13
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Databank Office Staples (india) Private Limited


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