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Certificates

Date

Title

₨ 149 Each

2006-10-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-27
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Optional Attachment-(2)-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2010-04-21
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-08
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-12-02
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-22
-231214
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-04
Directors report as per section 134(3)-04012018
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2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-03-30
Directors report as per section 134(3)-30032017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2015-06-08
Interest in other entities-080615
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2015-06-08
Declaration of the appointee Director, in Form DIR-2-080615
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2015-06-08
Optional Attachment 1-080615
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2014-08-25
Copy of resolution-250814
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2010-04-21
Evidence of cessation-210410
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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

2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2017-04-05
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2014-09-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-25
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-04
Balance Sheet & Associated Schedules as on 31-03-09
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2011-02-04
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-25
Balance Sheet & Associated Schedules
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2009-02-25
Balance Sheet & Associated Schedules
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2009-02-25
Annual Returns and Shareholder Information
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2009-02-25
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Heramb Real Estate Private Limited


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