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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Resignation of Director
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Acknowledgement received from company-24042017
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2017-04-24
Declaration by first director-24042017
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2017-04-24
Evidence of cessation;-24042017
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Notice of resignation;-24042017
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2017-04-24
Notice of resignation filed with the company-24042017
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2017-04-24
Proof of dispatch-24042017
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0000-00-00
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-20
Notice of situation or change of situation of registered office
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2015-09-07
Appointment or change of designation of directors, managers or secretary
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2015-09-07
Appointment or change of designation of directors, managers or secretary
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2014-10-26
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-05-13
Notice of situation or change of situation of registered office
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2011-05-12
Appointment or change of designation of directors, managers or secretary
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2008-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-26
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

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-09-24
Information to the Registrar by company for appointment of auditor
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2015-09-07
Resignation of Director
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2015-09-07
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2017-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2014-10-26
Copy of resolution-261014
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2014-07-29
Copy of resolution-290714
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2014-05-30
Evidence of cessation-300514
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2014-05-30
Letter of Appointment-300514
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2014-05-30
Declaration of the appointee Director, in Form DIR-2-300514
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2008-04-07
List of allottees-070408
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2008-03-26
Optional Attachment 3-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 2-260308
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2008-03-26
MoA - Memorandum of Association-260308
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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

2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-10-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-15
Annual Returns and Shareholder Information as on 31-03-07
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2008-10-27
Balance Sheet & Associated Schedules
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2007-11-27
Balance Sheet & Associated Schedules
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2006-12-15
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Mangalam Dealers Private Limited


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