Date |
Title |
₨ 149 Each |
|---|---|---|
2014-08-28 |
Certificate of Incorporation-280814.PDF |
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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 |
Heetal consent.pdf - 1 (720103188) |
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2019-04-24 |
Heetal Board Resolution_page-0001.pdf - 2 (720103188) |
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2019-04-24 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-08-28 |
Certificate of Incorporation-280814.PDF |
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2014-08-27 |
Application and declaration for incorporation of a company |
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2014-08-27 |
DIR -2_Achuthan.pdf - 1 (720103267) |
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2014-08-27 |
DIR -2_Ajeesh.pdf - 2 (720103267) |
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2014-08-27 |
MOA.pdf - 1 (720103291) |
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2014-08-27 |
INC- 8.pdf - 3 (720103291) |
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2014-08-27 |
Address Proof of all director.pdf - 4 (720103291) |
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2014-08-27 |
Identity Proof of All Directors.pdf - 6 (720103291) |
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2014-08-27 |
INC-9_All Director.pdf - 8 (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 |
BBMP TAX PAID RECEIPT.pdf - 1 (720103278) |
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2014-08-27 |
NO OBJECTION CERTIFICATE.pdf - 2 (720103278) |
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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 |
AOA.pdf - 2 (720103291) |
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2014-08-27 |
INC-10_All Director.pdf - 5 (720103291) |
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2014-08-27 |
PAN Card of All Director.pdf - 7 (720103291) |
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2014-08-27 |
Declaration_All Director.pdf - 9 (720103291) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
List of Directors;-24112022 |
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2022-03-07 |
Directors report as per section 134(3)-07032022 |
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2022-03-07 |
List of Directors;-07032022 |
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2022-03-07 |
List of share holders, debenture holders;-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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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 |
List of share holders, debenture holders;-27112019 |
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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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2019-04-24 |
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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018 |
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2018-03-06 |
List of share holders, debenture holders;-06032018 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-04-11 |
Directors report as per section 134(3)-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 1 |
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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 |
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 |
List of share holders, debenture holders;-11042017 |
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2017-04-11 |
Directors report as per section 134(3)-11042017 1 |
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2017-04-11 |
List of share holders, debenture holders;-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 |
Annexure of subscribers-270814.PDF |
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2014-08-27 |
Declaration by the first director-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 |
MoA - Memorandum of Association-270814.PDF |
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2014-08-27 |
AoA - Articles of Association-270814.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Form MGT-7A-24112022 |
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2022-03-10 |
Company financials including balance sheet and profit & loss |
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2022-03-10 |
Form MGT-7A-10032022_signed |
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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 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
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 |
Heetal annual report.pdf - 1 (728209501) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Heetal List of shareholders.pdf - 1 (720103756) |
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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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2018-03-06 |
Company financials including balance sheet and profit & loss |
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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 |
SCAN_20180306_110834647.pdf - 1 (331938728) |
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2017-04-17 |
Notice of AGM _ FYE15.pdf - 3 (331938749) |
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2017-04-17 |
List of Shareholders FYE16.pdf - 1 (331938752) |
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2017-04-17 |
Annual Returns and Shareholder Information |
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2017-04-17 |
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 |
Directors Report with Annexure.pdf - 2 (331938749) |
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2017-04-17 |
Audited Financials FYE16_Heetal Aerospace.pdf - 1 (331938755) |
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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 |
Company financials including balance sheet and profit & loss |
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2017-04-17 |
List of Shareholders_FYE15.pdf - 1 (331938748) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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