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Certificates

Date

Title

₨ 149 Each

2014-08-28
Certificate of Incorporation-280814.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-18
Return of deposits
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2020-01-09
Return of deposits
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2019-04-24
Information to the Registrar by company for appointment of auditor
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2019-04-24
Heetal Board Resolution_page-0001.pdf - 2 (720103188)
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2019-04-24
Heetal consent.pdf - 1 (720103188)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-08-28
Certificate of Incorporation-280814.PDF
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2014-08-27
Declaration_All Director.pdf - 9 (720103291)
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2014-08-27
Appointment or change of designation of directors, managers or secretary
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2014-08-27
PAN Card of All Director.pdf - 7 (720103291)
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2014-08-27
ELECTRICITY BILL.pdf - 3 (720103278)
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2014-08-27
Notice of situation or change of situation of registered office
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2014-08-27
Application and declaration for incorporation of a company
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2014-08-27
DIR -2_Ajeesh.pdf - 2 (720103267)
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2014-08-27
NO OBJECTION CERTIFICATE.pdf - 2 (720103278)
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2014-08-27
MOA.pdf - 1 (720103291)
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2014-08-27
DIR -2_Achuthan.pdf - 1 (720103267)
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2014-08-27
Address Proof of all director.pdf - 4 (720103291)
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2014-08-27
AOA.pdf - 2 (720103291)
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2014-08-27
Identity Proof of All Directors.pdf - 6 (720103291)
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2014-08-27
INC- 8.pdf - 3 (720103291)
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2014-08-27
INC-10_All Director.pdf - 5 (720103291)
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2014-08-27
BBMP TAX PAID RECEIPT.pdf - 1 (720103278)
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2014-08-27
INC-9_All Director.pdf - 8 (720103291)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-24
List of share holders, debenture holders;-24112022
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2022-11-24
List of Directors;-24112022
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2022-11-10
Directors report as per section 134(3)-10112022
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2022-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
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2022-03-07
Directors report as per section 134(3)-07032022
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2022-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
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2022-03-07
List of share holders, debenture holders;-07032022
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2022-03-07
List of Directors;-07032022
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2021-01-27
List of share holders, debenture holders;-25012021 1
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-26
List of share holders, debenture holders;-25012021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-03-06
List of share holders, debenture holders;-06032018
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2018-03-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
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2017-04-11
Directors report as per section 134(3)-11042017
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2017-04-11
List of share holders, debenture holders;-11042017 1
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2017-04-11
List of share holders, debenture holders;-11042017
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2017-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
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2017-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017 1
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2017-04-11
Directors report as per section 134(3)-11042017 1
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2017-04-11
Optional Attachment-(1)-11042017
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2017-04-11
Optional Attachment-(1)-11042017 1
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2014-08-28
Acknowledgement of Stamp Duty MoA payment-280814.PDF
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2014-08-28
Acknowledgement of Stamp Duty AoA payment-280814.PDF
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2014-08-27
Optional Attachment 1-270814.PDF
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2014-08-27
MoA - Memorandum of Association-270814.PDF
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2014-08-27
Declaration of the appointee Director- in Form DIR-2-270814.PDF
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2014-08-27
Annexure of subscribers-270814.PDF
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2014-08-27
AoA - Articles of Association-270814.PDF
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2014-08-27
Declaration by the first director-270814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Form MGT-7A-24112022
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-03-10
Form MGT-7A-10032022_signed
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2022-03-10
Company financials including balance sheet and profit & loss
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2021-02-08
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2019-11-30
List of shareholders_heetal.pdf - 1 (728209500)
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2019-11-30
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
Heetal annual report.pdf - 1 (728209501)
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2018-12-25
Heetal Annual report_compressed.pdf - 1 (720103734)
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
Heetal List of shareholders.pdf - 1 (720103756)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-03-06
SCAN_20180306_110834647.pdf - 1 (331938728)
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2018-03-06
Annual Returns and Shareholder Information
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2018-03-06
HETAL fS.pdf - 1 (331938730)
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2018-03-06
Company financials including balance sheet and profit & loss
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2017-04-17
Annual Returns and Shareholder Information
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2017-04-17
Audited Financials FYE15_Heetal Aerospace.pdf - 1 (331938749)
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2017-04-17
List of Shareholders FYE16.pdf - 1 (331938752)
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2017-04-17
List of Shareholders_FYE15.pdf - 1 (331938748)
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2017-04-17
Notice of AGM _ FYE15.pdf - 3 (331938749)
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2017-04-17
Annual Returns and Shareholder Information
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2017-04-17
Directors Report with Annexure.pdf - 2 (331938749)
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2017-04-17
Directors Report with Annexures.pdf - 2 (331938755)
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2017-04-17
Notice of AGM_FYE16.pdf - 3 (331938755)
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2017-04-17
Audited Financials FYE16_Heetal Aerospace.pdf - 1 (331938755)
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2017-04-17
Company financials including balance sheet and profit & loss
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2017-04-17
Company financials including balance sheet and profit & loss
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