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Certificates

Date

Title

₨ 149 Each

2017-07-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170705
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2017-03-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
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0000-00-00
Certificate of Incorporation-111213
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Charge Documents

Date

Title

₨ 149 Each

2017-03-07
Instrument(s) of creation or modification of charge;-07032017
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2017-03-07
Creation of Charge (New Secured Borrowings)
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2017-03-07
Optional Attachment-(1)-07032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-05
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-06-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2013-12-11
Application and declaration for incorporation of a company
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2013-12-09
Notice of situation or change of situation of registered office
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2013-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-06-28
Altered memorandum of association-28062017
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2017-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
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2017-06-28
Altered articles of association-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2014-10-15
Optional Attachment 1-151014
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2014-10-11
Copy of resolution-101014
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2014-06-17
Copy of resolution-170614
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2013-12-11
Optional Attachment 1-111213
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2013-12-11
MoA - Memorandum of Association-111213
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2013-12-11
AoA - Articles of Association-111213
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2013-12-03
Optional Attachment 4-031213
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2013-12-03
Optional Attachment 2-031213
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2013-12-03
Image of the logo to be attached-031213
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2013-12-03
Optional Attachment 3-031213
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2013-11-11
Optional Attachment 1-111113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Madhu Instruments Private Limited


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