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Certificates

Date

Title

₨ 149 Each

2013-05-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-130513
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2013-05-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270413
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2006-06-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160606
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2006-03-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-03-27
Appointment or change of designation of directors, managers or secretary
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2006-04-27
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-24
Notice of situation or change of situation of registered office
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2015-03-21
Registration of resolution(s) and agreement(s)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-01-03
Information by auditor to Registrar
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2013-04-27
Registration of resolution(s) and agreement(s)
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2010-02-27
Information by auditor to Registrar
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2006-04-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-30
-021114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Optional attachment(s) - if any-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-03-21
Copy of resolution-210315
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Copy of resolution-290814
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2013-05-13
Minutes of Meeting-130513
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2013-04-27
MoA - Memorandum of Association-270413
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2013-04-27
Copy of resolution-270413
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2013-04-27
AoA - Articles of Association-270413
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2013-03-09
Copy of Board Resolution-090313
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2013-03-09
Optional Attachment 1-090313
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2013-03-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090313
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2013-03-02
Evidence of cessation-020313
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2009-03-27
Evidence of cessation-270309
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2006-04-27
Optional Attachment 2-270406
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2006-04-27
Copy of resolution-270406
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2006-04-27
Photograph1-270406
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2006-04-27
Optional Attachment 1-270406
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2006-04-27
Optional Attachment 1-270406
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2006-04-27
Optional Attachment 2-270406
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-11-29
Company financials including balance sheet and profit & loss
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2015-10-25
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-14
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-14
Balance Sheet & Associated Schedules
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2009-01-14
Annual Returns and Shareholder Information
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2007-03-28
Balance Sheet & Associated Schedules
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2007-03-28
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Fiesta Rubber And Latex Technologies Private Limited


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