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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140108
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Change in directors

Date

Title

₨ 149 Each

2010-06-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-20
Notice of situation or change of situation of registered office
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-08-02
Registration of resolution(s) and agreement(s)
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-08-29
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-11-06
Appointment or change of designation of directors, managers or secretary
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2012-07-13
Information by auditor to Registrar
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2009-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-08
Appointment or change of designation of directors, managers or secretary
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2008-01-08
Application and declaration for incorporation of a company
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2008-01-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2017-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
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2017-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2014-10-24
Copy of resolution-241014
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2014-07-16
Evidence of cessation-160714
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2014-07-16
Letter of Appointment-160714
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2014-07-16
Declaration of the appointee Director, in Form DIR-2-160714
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2012-11-06
Evidence of cessation-061112
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2010-06-07
Evidence of cessation-070610
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2010-06-07
Optional Attachment 1-070610
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2009-03-05
Optional Attachment 3-050309
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2009-03-05
Optional Attachment 2-050309
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2009-03-05
Optional Attachment 1-050309
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2009-03-05
MoA - Memorandum of Association-050309
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2008-01-11
Others-110108
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2008-01-11
MoA - Memorandum of Association-110108
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2008-01-11
Others-110108
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2008-01-11
AoA - Articles of Association-110108
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2008-01-11
Others-110108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
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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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules 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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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-26
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-23
Annual Returns and Shareholder Information as on 31-03-08
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Legal Report

View all criminal and civil cases of Eagle Dealcom Private Limited


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