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Certificates

Date

Title

₨ 149 Each

2006-04-23
Certificate of Incorporation
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-04
Registration of resolution(s) and agreement(s)
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2015-02-26
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Submission of documents with the Registrar
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2013-10-03
Information by auditor to Registrar
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2012-12-04
Information by auditor to Registrar
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2012-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-25
Notice of situation or change of situation of registered office
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2012-04-13
Information by auditor to Registrar
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2012-03-15
Information by auditor to Registrar
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2010-12-03
Information by auditor to Registrar
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2010-03-09
Information by auditor to Registrar
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2009-02-25
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-09-25
Information to the Registrar by company for appointment of auditor
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2015-09-22
Notice of resignation by the auditor
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2015-02-27
Resignation of Director
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2015-02-18
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2015-10-24
Interest in other entities-241015
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2015-10-24
Letter of Appointment-241015
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2015-10-24
Declaration of the appointee Director, in Form DIR-2-241015
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2015-10-24
Interest in other entities-241015
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2015-10-24
Letter of Appointment-241015
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2015-10-24
Declaration of the appointee Director, in Form DIR-2-241015
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2015-09-22
Resignation Letter-210915
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2015-04-07
List of allottees-070415
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2015-04-07
Resltn passed by the BOD-070415
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2015-04-01
Copy of resolution-010415
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2015-03-04
MoA - Memorandum of Association-040315
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Copy of the resolution for alteration of capital-040315
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2015-03-04
Copy of resolution-040315
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2015-02-17
Evidence of cessation-170215
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2015-02-17
Interest in other entities-170215
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Letter of Appointment-170215
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2014-09-26
Optional Attachment 1-260914
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2014-09-10
Copy of resolution-100914
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2014-05-30
Copy of resolution-300514
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2012-08-08
MoA - Memorandum of Association-080812
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2012-08-08
Optional Attachment 1-080812
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2012-06-25
Optional Attachment 1-250612
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2008-10-08
Copy of intimation received-081008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-10
Annual Returns and Shareholder Information
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2017-10-09
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-14
Annual Returns and Shareholder Information 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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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-06
Annual Returns and Shareholder Information
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2008-10-17
Balance Sheet & Associated Schedules
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2007-11-17
Annual Returns and Shareholder Information
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2007-10-08
Balance Sheet & Associated Schedules
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2006-11-09
Annual Returns and Shareholder Information
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2006-10-20
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Modern Die Casting Private Limited


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