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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-131007
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Change in directors

Date

Title

₨ 149 Each

2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-01-05
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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2015-08-31
Appointment or change of designation of directors, managers or secretary
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2015-08-31
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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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2013-12-02
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-12-07
Appointment or change of designation of directors, managers or secretary
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2012-09-13
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2010-12-29
Notice of situation or change of situation of registered office
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2009-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-05
Notice of situation or change of situation of registered office
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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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2015-08-31
Resignation of Director
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2015-08-31
Resignation of Director
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2007-10-03
Application and declaration for incorporation of a company
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2007-10-03
Notice of situation or change of situation of registered office
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2007-10-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-21
List of share holders, debenture holders;-21112017
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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
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2015-09-01
Evidence of cessation-310815
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2015-08-31
Letter of Appointment-310815
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2015-08-31
Evidence of cessation-310815
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2015-08-31
Optional Attachment 2-310815
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2015-08-31
Optional Attachment 3-310815
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2015-08-31
Optional Attachment 4-310815
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2015-08-31
Optional Attachment 1-310815
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2015-08-31
Declaration of the appointee Director, in Form DIR-2-310815
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2014-10-26
Copy of resolution-261014
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2014-08-04
Copy of resolution-040814
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2014-07-05
Letter of Appointment-050714
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2014-07-05
Declaration of the appointee Director, in Form DIR-2-050714
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2014-07-05
Evidence of cessation-050714
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2012-12-07
Evidence of cessation-071212
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2012-09-13
Evidence of cessation-130912
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2009-03-06
Optional Attachment 1-060309
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2009-03-06
MoA - Memorandum of Association-060309
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2009-03-06
Optional Attachment 3-060309
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2009-03-06
Optional Attachment 2-060309
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2008-06-17
Evidence of cessation-170608
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2008-05-14
Evidence of cessation-140508
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2008-02-21
Evidence of cessation-210208
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2008-01-05
Optional Attachment 1-050108
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2007-10-03
MoA - Memorandum of Association-031007
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2007-10-03
Optional Attachment 2-031007
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2007-10-03
Optional Attachment 1-031007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Annual Returns and Shareholder Information as on 31-03-08
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2009-09-19
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-19
Annual Returns and Shareholder Information as on 31-03-08
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Legal Report

View all criminal and civil cases of Mayapur Dealer Private Limited.


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