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Certificates

Date

Title

₨ 149 Each

2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-01-15
Appointment or change of designation of directors, managers or secretary
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2006-09-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-25
Notice of situation or change of situation of registered office
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2014-10-15
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2013-09-23
Information by auditor to Registrar
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2012-12-12
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2009-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
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2017-05-25
Copy of board resolution authorizing giving of notice-25052017
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2017-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052017
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 3-151014
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2014-09-20
Copy of resolution-200914
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2009-02-10
List of allottees-100209
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2009-01-15
Evidence of cessation-150109
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2009-01-15
Optional Attachment 1-150109
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2009-01-14
Optional Attachment 1-140109
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2009-01-14
MoA - Memorandum of Association-140109
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2008-02-22
List of allottees-220208
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2007-10-09
Optional Attachment 1-091007
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2007-10-09
AoA - Articles of Association-091007
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2007-10-09
MoA - Memorandum of Association-091007
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2006-09-28
Photograph2-280906
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2006-09-28
Evidence of cessation-280906
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2006-09-28
Photograph1-280906
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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

2017-10-27
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-27
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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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-08-05
Annual Returns and Shareholder Information
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2008-08-01
Form for submission of compliance certificate with the Registrar
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2008-08-01
Balance Sheet & Associated Schedules
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2007-10-07
Balance Sheet & Associated Schedules
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2007-10-07
Annual Returns and Shareholder Information
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2007-10-07
Form for submission of compliance certificate with the Registrar
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2006-11-18
Form for submission of compliance certificate with the Registrar
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2006-11-17
Annual Returns and Shareholder Information
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2006-11-11
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 Marbellous Trading Pvt Ltd


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