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Certificates

Date

Title

₨ 149 Each

2010-11-22
Certificate of Registration for Modification of Mortgage-021 110
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2008-02-02
Certificate of Registration for Modification of Mortgage-020 208
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2007-09-29
Certificate of Registration of Mortgage-290907
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2007-09-10
Memorandum of satisfaction of Charge-100907
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2006-07-01
Certificate of Registration of Mortgage-010706
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-11-13
Appointment or change of designation of directors, managers or secretary
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2007-09-17
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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Charge Documents

Date

Title

₨ 149 Each

2010-11-02
Creation of Charge (New Secured Borrowings)
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2008-01-28
Creation of Charge (New Secured Borrowings)
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2007-09-26
Creation of Charge (New Secured Borrowings)
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2007-05-04
Satisfaction of Charge (Secured Borrowing)
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2006-06-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-13
Information to the Registrar by company for appointment of auditor
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-10-13
Information by auditor to Registrar
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2014-10-13
Submission of documents with the Registrar
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2013-06-15
Appointment or change of designation of directors, managers or secretary
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2012-10-31
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2011-05-19
Notice of situation or change of situation of registered office
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2011-04-12
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2007-09-03
Notice of the court or the company law board order
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2007-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2017-12-08
Copy of resolution passed by the company-08122017
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2017-12-08
Copy of written consent given by auditor-08122017
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2017-12-08
Copy of the intimation sent by company-08122017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
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2017-01-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
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2017-01-05
List of share holders, debenture holders;-05012017
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2017-01-05
Directors report as per section 134(3)-05012017
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2014-12-26
Copy of resolution-261214
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2014-12-26
Copy of resolution-261214
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2011-05-19
Optional Attachment 1-190511
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2010-11-02
Instrument of creation or modification of charge-021110
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2010-11-02
Optional Attachment 1-021110
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2008-01-28
Instrument of details of the charge-280108
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2007-09-26
Instrument of details of the charge-260907
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2007-09-10
Others-100907
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2007-09-03
Copy of the Court/Company Law Board Order-030907
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2007-05-15
MoA - Memorandum of Association-150507
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2007-05-15
AoA - Articles of Association-150507
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2007-05-04
Letter of the charge holder-040507
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2006-06-15
Copy of the agreement-150606
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2006-06-15
Others-150606
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2006-06-15
Copy of the agreement-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Copy of the agreement-150606
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2006-06-13
Instrument of details of the charge-130606
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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

2017-12-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-01-09
Company financials including balance sheet and profit & loss
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2017-01-09
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-08
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2008-01-25
Annual Returns and Shareholder Information
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2008-01-25
Balance Sheet & Associated Schedules
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2007-04-17
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Kunark Hitech Machining And Sales Private Limited


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