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Certificates

Date

Title

₨ 149 Each

2018-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
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0000-00-00
Certificate of Incorporation-230915
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Charge Documents

Date

Title

₨ 149 Each

2018-01-04
Instrument(s) of creation or modification of charge;-04012018
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2018-01-04
Creation of Charge (New Secured Borrowings)
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2018-01-04
Optional Attachment-(1)-04012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Notice of situation or change of situation of registered office
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2015-09-22
Application and declaration for incorporation of a company
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2017-06-15
Directors report as per section 134(3)-15062017
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2017-06-15
List of share holders, debenture holders;-15062017
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2017-06-15
Copy of resolution passed by the company-15062017
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2017-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
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2017-06-15
Copy of the intimation sent by company-15062017
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2017-06-15
Copy of written consent given by auditor-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2015-09-22
MoA - Memorandum of Association-220915
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2015-09-22
Annexure of subscribers-220915
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2015-09-22
Interest in other entities-220915
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2015-09-22
Declaration of the appointee Director, in Form DIR-2-220915
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2015-09-22
AoA - Articles of Association-220915
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Declaration by the first director-220915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230915
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2017-06-15
Company financials including balance sheet and profit & loss
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2017-06-15
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Gajanand Mining Private Limited


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