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Certificates

Date

Title

₨ 149 Each

2008-02-21
Memorandum of satisfaction of Charge-210208
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2006-06-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-06-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2008-02-11
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2012-10-19
Information by auditor to Registrar
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2011-10-10
Information by auditor to Registrar
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2011-10-10
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

2014-12-03
-051214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-18
List of share holders, debenture holders;-18122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-01-03
List of share holders, debenture holders;-03012017
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2016-01-01
Optional Attachment 1-010116
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2015-03-31
List of allottees-310315
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2015-03-31
Resltn passed by the BOD-310315
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
Copy of resolution-270315
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-11
Letter of Appointment-110315
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2015-03-11
Declaration of the appointee Director, in Form DIR-2-110315
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2015-03-11
Interest in other entities-110315
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Copy of resolution-011014
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2008-02-11
Optional Attachment 1-110208
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2008-02-11
Letter of the charge holder-110208
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2007-06-21
Evidence of cessation-210607
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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

2017-12-18
Annual Returns and Shareholder Information
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2017-12-13
Company financials including balance sheet and profit & loss
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2017-01-03
Annual Returns and Shareholder Information
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2016-02-11
Company financials including balance sheet and profit & loss
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2016-01-08
Annual Returns and Shareholder Information
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2015-02-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar 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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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-05
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-06
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-07
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-05
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-06
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-08
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-07
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-05
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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Legal Report

View all criminal and civil cases of Model Estates Pvt Ltd


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