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Certificates

Date

Title

₨ 149 Each

2012-02-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-280112
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0000-00-00
Certificate of Incorporation-080107
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Change in directors

Date

Title

₨ 149 Each

2018-03-09
Proof of dispatch-09032018
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2018-03-09
Notice of resignation;-09032018
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Resignation of Director
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2018-03-09
Acknowledgement received from company-09032018
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2018-03-09
Evidence of cessation;-09032018
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2018-03-09
Notice of resignation filed with the company-09032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
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2018-03-08
Interest in other entities;-08032018
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2011-04-06
Appointment or change of designation of directors, managers or secretary
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-06-16
Appointment or change of designation of directors, managers or secretary
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-25
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-03-26
Registration of resolution(s) and agreement(s)
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2013-10-11
Information by auditor to Registrar
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2012-10-22
Appointment or change of designation of directors, managers or secretary
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2012-10-09
Information by auditor to Registrar
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2012-05-10
Information by auditor to Registrar
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2012-01-23
Registration of resolution(s) and agreement(s)
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2011-09-29
Appointment or change of designation of directors, managers or secretary
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-06-09
Appointment or change of designation of directors, managers or secretary
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2011-06-08
Notice of situation or change of situation of registered office
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2011-06-07
Appointment or change of designation of directors, managers or secretary
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2011-05-31
Appointment or change of designation of directors, managers or secretary
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2010-12-27
Information by auditor to Registrar
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2010-10-25
Registration of resolution(s) and agreement(s)
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2010-01-10
Registration of resolution(s) and agreement(s)
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2009-11-12
Information by auditor to Registrar
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2009-07-31
Information by auditor to Registrar
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2008-10-01
Notice of situation or change of situation of registered office
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2008-08-19
Information by auditor to Registrar
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2008-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-04
Application and declaration for incorporation of a company
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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2007-01-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
List of share holders, debenture holders;-17112017
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2014-11-25
AoA - Articles of Association-251114
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2014-11-25
Copy of resolution-251114
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2014-10-11
Optional Attachment 1-111014
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2014-06-21
Copy of resolution-210614
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2014-03-26
Copy of resolution-260314
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2014-03-26
Optional Attachment 1-260314
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2012-01-28
Minutes of Meeting-280112
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2012-01-28
Optional Attachment 1-280112
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2012-01-23
Optional Attachment 1-230112
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2012-01-23
AoA - Articles of Association-230112
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2012-01-23
Copy of resolution-230112
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2012-01-23
MoA - Memorandum of Association-230112
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2011-09-29
Evidence of cessation-290911
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2011-09-29
Optional Attachment 1-290911
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2011-09-27
Optional Attachment 1-270911
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2011-06-09
Evidence of cessation-090611
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2011-06-07
Optional Attachment 2-070611
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2011-06-07
Optional Attachment 1-070611
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2011-05-31
Evidence of cessation-310511
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2011-04-06
Optional Attachment 1-060411
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2011-04-06
Optional Attachment 2-060411
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2010-10-25
Copy of resolution-251010
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2010-10-15
Optional Attachment 1-151010
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2010-10-15
Form 67 (Addendum)-151010 in respect of Form 32-071010
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2010-07-17
Optional Attachment 1-170710
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2010-07-17
Form 67 (Addendum)-170710 in respect of Form 32-140610
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2010-06-16
Evidence of cessation-140610
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2010-06-14
Evidence of cessation-140610
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2010-01-10
Copy of resolution-100110
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2008-08-19
Copy of intimation received-190808
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2008-06-04
Others-040608
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2008-06-04
Others-040608
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2008-02-11
MoA - Memorandum of Association-110208
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2008-01-21
Copy of resolution-210108
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2008-01-21
Optional Attachment 1-210108
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2008-01-21
MoA - Memorandum of Association-210108
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2008-01-21
Optional Attachment 2-210108
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2007-01-05
AoA - Articles of Association-050107
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2007-01-05
MoA - Memorandum of Association-050107
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2007-01-04
Others-040107
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
Optional Attachment 2-040107
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2007-01-04
Photograph2-040107
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2007-01-04
Optional Attachment 1-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
Others-040107
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2007-01-04
Optional Attachment 1-040107
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2007-01-04
Optional Attachment 2-040107
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2007-01-04
Annexure of subscribers-040107
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
Optional Attachment 1-040107
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2007-01-04
Photograph1-040107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-05
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-11-06
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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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-16
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-29
Annual Returns and Shareholder Information as on 31-03-08
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2009-04-11
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Mah-hill Properties Private Limited


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