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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

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

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-08-18
Notice of situation or change of situation of registered office
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-31
Information by auditor to Registrar
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2013-08-23
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2011-02-18
Information by auditor to Registrar
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2009-11-19
Information by auditor to Registrar
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2008-12-20
Information by auditor to Registrar
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0000-00-00
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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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2015-08-18
Optional Attachment 1-180815
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2014-11-01
Copy of resolution-011114
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-07-09
Resltn passed by the BOD-090714
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2014-07-09
List of allottees-090714
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2014-01-09
Resltn passed by the BOD-090114
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2014-01-09
List of allottees-090114
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2013-08-23
Optional Attachment 1-230813
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2013-08-23
Evidence of cessation-230813
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2008-12-20
Copy of intimation received-201208
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0000-00-00
AOA
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0000-00-00
MOA
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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

2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
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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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-20
Balance Sheet & Associated Schedules as on 31-03-08
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-03
Annual Returns and Shareholder Information
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2009-03-03
Form for submission of compliance certificate with the Registrar
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2007-10-24
Annual Returns and Shareholder Information
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2007-10-24
Form for submission of compliance certificate with the Registrar
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2007-10-24
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Milestone Commodity Broking Private Limited


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