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Certificates

Date

Title

₨ 149 Each

2014-07-04
Certificate of Registration of Mortgage-040714
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0000-00-00
Certificate of Incorporation-310113
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Change in directors

Date

Title

₨ 149 Each

2017-03-20
Notice of resignation;-20032017
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2017-03-20
Evidence of cessation;-20032017
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2017-03-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-07-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-25
Registration of resolution(s) and agreement(s)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2014-11-13
Information by auditor to Registrar
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2014-09-16
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-25
Information to the Registrar by company for appointment of auditor
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2013-01-22
Application and declaration for incorporation of a company
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2013-01-18
Notice of situation or change of situation of registered office
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2013-01-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2014-09-16
Declaration of the appointee Director, in Form DIR-2-160914
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2014-07-04
Instrument of creation or modification of charge-040714
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2013-01-30
Optional Attachment 1-290113
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2013-01-30
Form 67 (Addendum)-300113 in respect of Form 1,-180113Form 1 8,-180113Form 32-180113
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2013-01-22
MoA - Memorandum of Association-220113
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2013-01-22
AoA - Articles of Association-220113
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2013-01-18
Optional Attachment 1-180113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-24
Annual Returns and Shareholder Information
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-11
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Dgm Foods Private Limited


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