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Certificates

Date

Title

₨ 149 Each

2014-02-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040214
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2011-03-29
Memorandum of satisfaction of Charge-230311
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2009-04-14
Certificate of Registration of Mortgage-140409
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2009-01-21
Memorandum of satisfaction of Charge-210109
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2008-12-05
Certificate of Registration of Mortgage-051208
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Optional Attachment-(3)-19042018
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2018-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
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2018-04-19
Notice of resignation;-19042018
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2018-04-19
Appointment or change of designation of directors, managers or secretary
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2018-04-19
Evidence of cessation;-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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Charge Documents

Date

Title

₨ 149 Each

2011-03-23
Satisfaction of Charge (Secured Borrowing)
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2009-03-16
Creation of Charge (New Secured Borrowings)
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2009-01-21
Satisfaction of Charge (Secured Borrowing)
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2008-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-02-04
Registration of resolution(s) and agreement(s)
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2013-12-05
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2013-05-02
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2010-05-17
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-11-08
Information by auditor to Registrar
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2006-11-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Resignation of Director
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2015-04-15
Resignation of Director
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2015-04-15
Resignation of Director
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2006-05-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
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2017-11-29
Supplementary or Test audit report under section 143-29112017
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-04-15
Interest in other entities-150415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Copy of resolution-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Evidence of cessation-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Optional Attachment 1-150415
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2015-01-28
Copy of resolution-280115
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2014-10-21
Copy of resolution-211014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-02-04
MoA - Memorandum of Association-040214
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2014-02-04
Copy of resolution-040214
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2014-02-04
Optional Attachment 1-040214
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Copy of resolution-051213
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2011-03-23
Letter of the charge holder-230311
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2009-04-13
Optional Attachment 1-130409
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2009-04-13
Form 67 (Addendum)-130409 in respect of Form 8-160309
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2009-03-16
Optional Attachment 4-160309
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2009-03-16
Optional Attachment 2-160309
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2009-03-16
Instrument of details of the charge-160309
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2009-03-16
Optional Attachment 3-160309
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2009-03-16
Optional Attachment 1-160309
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2009-01-21
Letter of the charge holder-210109
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2008-12-03
Instrument of details of the charge-031208
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2008-10-17
Copy of intimation received-171008
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2007-11-08
Copy of intimation received-081107
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2006-11-07
Copy of intimation received-071106
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2006-05-24
Others-240506
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2006-05-24
Others-240506
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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

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-03
Annual Returns and Shareholder Information
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2017-10-17
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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2015-12-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-23
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-18
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-21
Annual Returns and Shareholder Information
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2008-10-08
Balance Sheet & Associated Schedules
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-16
Balance Sheet & Associated Schedules
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2006-11-04
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Kalpataru E-vision Private Limited


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