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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240610
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Change in directors

Date

Title

₨ 149 Each

2010-08-16
Appointment or change of designation of directors, managers or secretary
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2010-08-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-28
Notice of situation or change of situation of registered office
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2017-09-27
Information to the Registrar by company for appointment of auditor
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2017-09-14
Notice of resignation by the auditor
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2014-10-07
Submission of documents with the Registrar
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-10-04
Notice of situation or change of situation of registered office
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2012-11-03
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-25
Notice of situation or change of situation of registered office
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2011-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-03
Information to the Registrar by company for appointment of auditor
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2010-06-13
Notice of situation or change of situation of registered office
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2010-06-13
Application and declaration for incorporation of a company
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2010-06-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
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2018-04-28
Copy of board resolution authorizing giving of notice-28042018
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2018-04-28
Copies of the utility bills as mentioned above (not older than two months)-28042018
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2017-10-03
List of share holders, debenture holders;-03102017
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2017-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
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2017-09-27
Directors report as per section 134(3)-27092017
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2017-09-27
Copy of the intimation sent by company-27092017
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2017-09-27
Copy of written consent given by auditor-27092017
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2017-09-27
Copy of resolution passed by the company-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-05
Resignation letter-05092017
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-07-07
Copy of resolution-050714
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2012-06-04
List of allottees-040612
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2011-11-11
List of allottees-111111
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2010-12-27
List of allottees-271210
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2010-09-07
List of allottees-070910
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2010-08-26
List of allottees-260810
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2010-08-16
Evidence of cessation-160810
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2010-08-13
Optional Attachment 1-130810
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2010-08-13
MoA - Memorandum of Association-130810
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2010-06-23
MoA - Memorandum of Association-230610
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2010-06-23
Form 67 (Addendum)-230610 in respect of Form 1,-130610Form 1 8,-130610Form 32-130610
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2010-06-13
AoA - Articles of Association-130610
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2010-06-13
MoA - Memorandum of Association-130610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-03
Annual Returns and Shareholder Information
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2017-09-27
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
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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2011-07-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-19
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Ekanta Traders Private Limited


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