Date |
Title |
|
|---|---|---|
2019-01-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190121 |
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2018-01-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129 |
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2017-08-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170810 |
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2016-01-20 |
Certificate of Registration of Mortgage-200116.PDF |
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2015-06-05 |
Certificate of Incorporation-050615.PDF |
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Date |
Title |
|
|---|---|---|
2020-06-10 |
Evidence of cessation.pdf - 1 (983417132) |
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2020-06-10 |
Evidence of cessation;-10062020 |
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2020-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-10 |
Notice of resignation.pdf - 2 (983417132) |
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2020-06-10 |
Notice of resignation;-10062020 |
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2017-06-22 |
Acknowledgement received from company-22062017 |
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2017-06-22 |
Evidence of cessation.pdf - 2 (333430973) |
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2017-06-22 |
Evidence of cessation.pdf - 3 (333430973) |
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2017-06-22 |
Resignation of Director |
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2017-06-22 |
Notice of resignation filed with the company-22062017 |
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2017-06-22 |
Notice of resignation.pdf - 1 (333430973) |
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2017-06-22 |
Proof of dispatch-22062017 |
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2017-06-21 |
Evidence of cessation.pdf - 1 (333430970) |
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2017-06-21 |
Evidence of cessation;-21062017 |
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2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-21 |
Notice of resignation.pdf - 2 (333430970) |
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2017-06-21 |
Notice of resignation;-21062017 |
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Date |
Title |
|
|---|---|---|
2019-01-21 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-21 |
Letter of the charge holder stating that the amount has been satisfied-21012019 |
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2019-01-21 |
SATISFACTION LETTER.pdf - 1 (983417317) |
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2017-08-10 |
Creation of Charge (New Secured Borrowings) |
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2017-08-10 |
Instrument(s) of creation or modification of charge;-10082017 |
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2017-08-10 |
Wholesale and Hypothecation.pdf - 1 (333431015) |
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2016-01-20 |
Creation of Charge (New Secured Borrowings) |
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2016-01-20 |
Jadhao Automobiles_Loan Cum Hypothecation Deed.pdf - 1 (983417347) |
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Date |
Title |
|
|---|---|---|
2019-06-08 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
Intimation sent by Company.pdf - 1 (983417435) |
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2019-06-08 |
Resolution passed by the Company.pdf - 3 (983417435) |
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2019-06-08 |
Written consent given by auditor.pdf - 2 (983417435) |
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2018-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-18 |
LIST OF ALLOTEES.pdf - 1 (333431049) |
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2018-05-18 |
RESOLUTION.pdf - 2 (333431049) |
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2018-05-04 |
Altered memorandum of association.pdf - 1 (333431048) |
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2018-05-04 |
BOARD RESOLUTION.pdf - 3 (333431048) |
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2018-05-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-04 |
NOTICE.pdf - 4 (333431048) |
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2018-05-04 |
SPECIAL RESOLUTION.pdf - 2 (333431048) |
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2018-04-23 |
BOARD RESOLUTION.pdf - 4 (333431047) |
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2018-04-23 |
Registration of resolution(s) and agreement(s) |
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2018-04-23 |
MOA.pdf - 2 (333431047) |
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2018-04-23 |
NOTICE.pdf - 3 (333431047) |
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2018-04-23 |
SPECIAL RESOLUTION.pdf - 1 (333431047) |
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2018-01-29 |
ALTERED MOA JADHAO.pdf - 2 (333431046) |
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2018-01-29 |
EGM RESOLUTION.pdf - 1 (333431046) |
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2018-01-29 |
Registration of resolution(s) and agreement(s) |
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2018-01-29 |
IRDA Guidelines on MISP.pdf - 3 (333431046) |
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2017-05-18 |
AGM RESOLUTION.pdf - 3 (333431089) |
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2017-05-18 |
CERTIFICATE.pdf - 4 (333431089) |
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2017-05-18 |
CONSENT LETTER.pdf - 2 (333431089) |
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2017-05-18 |
Information to the Registrar by company for appointment of auditor |
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2017-05-18 |
INTIMATION LETTER.pdf - 1 (333431089) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-05 |
LIST OF ALLOTTEES.pdf - 1 (333431086) |
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2017-05-05 |
RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (333431086) |
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2016-01-20 |
Certificate of Registration of Mortgage-200116.PDF |
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Date |
Title |
|
|---|---|---|
2015-06-05 |
Certificate of Incorporation-050615.PDF |
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2015-06-03 |
AOA JAPL.pdf - 2 (983417632) |
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2015-06-03 |
DECLARATION FOR NON ACCEPTENCE OF PUBLIC DEPOSIT JAPL.pdf - 9 (983417632) |
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2015-06-03 |
DIR-2 JAPL.pdf - 3 (983417615) |
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2015-06-03 |
Electricity Bill JAPL.pdf - 1 (983417624) |
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2015-06-03 |
Electricity Bill JAPL.pdf - 3 (983417624) |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Notice of situation or change of situation of registered office |
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2015-06-03 |
Application and declaration for incorporation of a company |
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2015-06-03 |
ID PROOF OF PROMOTERS JAPL.pdf - 6 (983417632) |
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2015-06-03 |
INC-10 JAPL.pdf - 5 (983417632) |
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2015-06-03 |
INC-8 JAPL.pdf - 3 (983417632) |
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2015-06-03 |
INC-9 JAPL.pdf - 2 (983417615) |
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2015-06-03 |
INC-9 JAPL.pdf - 8 (983417632) |
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2015-06-03 |
LETTER OF APPOINTMENT JAPL.pdf - 1 (983417615) |
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2015-06-03 |
MOA JAPL.pdf - 1 (983417632) |
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2015-06-03 |
NOC FOR REGD. OFFICE JAPL.pdf - 2 (983417624) |
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2015-06-03 |
PANCARD OF PROMOTERS JAPL.pdf - 7 (983417632) |
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2015-06-03 |
RESIDENCE PROOF OF PROMOTERS JAPL.pdf - 4 (983417632) |
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Date |
Title |
|
|---|---|---|
2020-07-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020 |
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2020-07-02 |
Directors report as per section 134(3)-02072020 |
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2020-07-02 |
List of share holders, debenture holders;-02072020 |
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2019-06-08 |
Copy of resolution passed by the company-08062019 |
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2019-06-08 |
Copy of the intimation sent by company-08062019 |
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2019-06-08 |
Copy of written consent given by auditor-08062019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-05-18 |
Copy of Board or Shareholders? resolution-18052018 |
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2018-05-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018 |
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2018-04-23 |
Altered memorandum of assciation;-23042018 |
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2018-04-23 |
Altered memorandum of association-23042018 |
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2018-04-23 |
Copy of the resolution for alteration of capital;-23042018 |
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2018-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018 |
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2018-04-23 |
Optional Attachment-(1)-23042018 |
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2018-04-23 |
Optional Attachment-(1)-23042018 1 |
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2018-04-23 |
Optional Attachment-(2)-23042018 |
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2018-04-23 |
Optional Attachment-(2)-23042018 1 |
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2018-01-23 |
Altered memorandum of association-23012018 |
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2018-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-05-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052017 |
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2017-05-21 |
Directors report as per section 134(3)-21052017 |
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2017-05-21 |
List of share holders, debenture holders;-21052017 |
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2017-05-21 |
Optional Attachment-(1)-21052017 |
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2017-05-18 |
Copy of resolution passed by the company-18052017 |
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2017-05-18 |
Copy of the intimation sent by company-18052017 |
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2017-05-18 |
Copy of written consent given by auditor-18052017 |
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2017-05-18 |
Optional Attachment-(1)-18052017 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 |
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2017-05-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017 |
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2016-01-20 |
Certificate of Registration of Mortgage-200116.PDF |
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2016-01-20 |
Instrument of creation or modification of charge-200116.PDF |
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2015-06-05 |
Acknowledgement of Stamp Duty AoA payment-050615.PDF |
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2015-06-05 |
Acknowledgement of Stamp Duty MoA payment-050615.PDF |
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2015-06-03 |
Annexure of subscribers-030615.PDF |
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2015-06-03 |
AoA - Articles of Association-030615.PDF |
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2015-06-03 |
Declaration by the first director-030615.PDF |
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2015-06-03 |
Declaration of the appointee Director- in Form DIR-2-030615.PDF |
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2015-06-03 |
Letter of Appointment-030615.PDF |
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2015-06-03 |
MoA - Memorandum of Association-030615.PDF |
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2015-06-03 |
Optional Attachment 1-030615.PDF |
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Date |
Title |
|
|---|---|---|
2020-07-02 |
BALANCE SHEET.pdf - 1 (983418697) |
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2020-07-02 |
DIRECTORS REPORT 2019.pdf - 2 (983418697) |
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2020-07-02 |
Company financials including balance sheet and profit & loss |
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2020-07-02 |
Annual Returns and Shareholder Information |
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2020-07-02 |
LIST OF SHAREHOLDERS 2019.pdf - 1 (983418708) |
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2018-12-28 |
BALANCE SHEET 2018.pdf - 1 (983418715) |
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2018-12-28 |
DIRECTORS REPORT 2018.pdf - 2 (983418715) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
LIST OF SHAREHOLDERS .pdf - 1 (983418729) |
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2017-12-01 |
DIRECTORS REPORT.pdf - 2 (333431411) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
JADHAO AUTOMOBILES BALANCE SHEET 2017.pdf - 1 (333431411) |
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2017-12-01 |
LIST OF SHAREHOLDERS.pdf - 1 (333431412) |
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2017-12-01 |
NOTICE OF AGM.pdf - 3 (333431411) |
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2017-05-21 |
DIRECTORS REPORT.pdf - 2 (333431409) |
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2017-05-21 |
Company financials including balance sheet and profit & loss |
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2017-05-21 |
Annual Returns and Shareholder Information |
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2017-05-21 |
JADHAO AUTOMOBILES FINAL BS.pdf - 1 (333431409) |
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2017-05-21 |
LIST OF SHAREHOLDERS.pdf - 1 (333431410) |
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2017-05-21 |
NOTICE OF AGM.pdf - 3 (333431409) |
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Track this company
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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