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Certificates

Date

Title

₨ 149 Each

2008-08-19
Certificate of Registration of Mortgage-190808
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2007-04-23
Certificate of Registration of Mortgage-230407
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-06-10
Appointment or change of designation of directors, managers or secretary
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2008-08-16
Creation of Charge (New Secured Borrowings)
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2007-04-13
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-30
Form e-CODS-30042018_signed
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2018-04-26
Information to the Registrar by company for appointment of auditor
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2010-06-10
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
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2018-04-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018 1
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018 1
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2018-04-28
Directors report as per section 134(3)-28042018 2
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2018-04-28
Optional Attachment-(1)-28042018 4
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2018-04-28
Optional Attachment-(1)-28042018 5
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 1
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2018-04-28
Optional Attachment-(1)-28042018 1
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2018-04-28
List of share holders, debenture holders;-28042018 2
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 2
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2018-04-28
Optional Attachment-(1)-28042018 3
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2018-04-28
Optional Attachment-(2)-28042018 1
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018 2
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Optional Attachment-(2)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
List of share holders, debenture holders;-28042018 1
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2018-04-28
Directors report as per section 134(3)-28042018 1
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2018-04-28
Optional Attachment-(1)-28042018 2
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2018-04-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018 2
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2018-04-26
Copy of the intimation sent by company-26042018
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2018-04-26
Copy of written consent given by auditor-26042018
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2018-04-26
Copy of resolution passed by the company-26042018
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2018-04-25
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018 2
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2018-04-25
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
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2018-04-25
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018 1
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2010-07-20
Evidence of cessation-200710
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2010-07-20
Optional Attachment 1-200710
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2010-07-08
Optional Attachment 1-080710
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2010-06-23
Form 67 (Addendum)-230610 in respect of Form 32-100610
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2010-06-10
Copy of resolution-100610
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2010-06-10
Optional Attachment 1-100610
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2008-08-16
Optional Attachment 2-160808
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2008-08-16
Optional Attachment 1-160808
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2008-08-16
Optional Attachment 4-160808
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2008-08-16
Optional Attachment 3-160808
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2008-08-16
Instrument of details of the charge-160808
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2008-03-03
Evidence of payment of stamp duty-030308
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2007-04-13
Instrument of details of the charge-130407
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2007-04-13
Optional Attachment 1-130407
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2007-04-13
Instrument evidencing creation or modification of charge in case of acquistion of property-130407
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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

2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Balance Sheet & Associated Schedules
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Balance Sheet & Associated Schedules
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Balance Sheet & Associated Schedules
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2018-04-25
Form for submission of compliance certificate with the Registrar
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2018-04-25
Form for submission of compliance certificate with the Registrar
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2018-04-25
Form for submission of compliance certificate with the Registrar
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2013-08-06
Balance Sheet & Associated Schedules as on 31-03-11
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2013-08-06
Annual Returns and Shareholder Information as on 31-03-11
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2013-07-29
Annual Returns and Shareholder Information as on 31-03-10
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2013-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2013-07-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-28
Form for submission of compliance certificate with the Registrar
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2008-10-28
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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2008-03-18
Form for submission of compliance certificate with the Registrar
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2008-03-07
Annual Returns and Shareholder Information
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2008-03-07
Balance Sheet & Associated Schedules
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2007-01-19
Balance Sheet & Associated Schedules
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2007-01-19
Annual Returns and Shareholder Information
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2007-01-18
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Highgain Breeders Private Limited


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