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Certificates

Date

Title

₨ 149 Each

2016-02-06
Certificate of Registration of Mortgage-050216
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0000-00-00
Certificate of Incorporation-030913
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Charge Documents

Date

Title

₨ 149 Each

2016-02-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-29
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2015-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-11
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-18
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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Incorporation Documents

Date

Title

₨ 149 Each

2013-08-30
Application and declaration for incorporation of a company
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2013-08-30
Notice of situation or change of situation of registered office
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Optional Attachment-(2)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
List of allottees-270315
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2015-03-27
Resltn passed by the BOD-270315
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2015-03-23
Letter of Appointment-230315
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2015-03-23
Interest in other entities-230315
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2015-03-23
Declaration of the appointee Director, in Form DIR-2-230315
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2015-03-15
Copy of the resolution for alteration of capital-150315
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2015-03-15
MoA - Memorandum of Association-150315
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2014-10-11
Optional Attachment 1-111014
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2014-07-18
Copy of resolution-180714
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Form 67 (Addendum)-030913 in respect of Form 1,-300813Form 1 8,-300813Form 32-300813
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 2-300813
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2013-08-30
AoA - Articles of Association-300813
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2013-08-30
MoA - Memorandum of Association-300813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Four Armed Residency Private Limited


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