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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160212
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Change in directors

Date

Title

₨ 149 Each

2017-11-24
Evidence of cessation;-24112017
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2017-11-24
Resignation of Director
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2017-11-24
Appointment or change of designation of directors, managers or secretary
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Notice of resignation filed with the company-24112017
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2017-11-24
Notice of resignation;-24112017
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2017-11-24
Proof of dispatch-24112017
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2017-11-21
Letter of appointment;-21112017
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2017-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-11-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-30
-311014
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2012-02-15
Application and declaration for incorporation of a company
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2012-02-13
Appointment or change of designation of directors, managers or secretary
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2012-02-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Optional Attachment-(2)-22112017
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2017-11-22
Optional Attachment-(1)-22112017
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2014-12-09
List of allottees-091214
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2014-12-09
Resltn passed by the BOD-091214
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2014-07-18
Copy of resolution-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2012-02-15
Optional Attachment 1-150212
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2012-02-15
Optional Attachment 3-150212
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2012-02-15
Optional Attachment 4-150212
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2012-02-15
AoA - Articles of Association-150212
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2012-02-15
MoA - Memorandum of Association-150212
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2012-02-15
Optional Attachment 2-150212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Jogi Mangra Mining Private Limited


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