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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-280110
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Change in directors

Date

Title

2018-06-14
Appointment or change of designation of directors, managers or secretary
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2018-06-12
Evidence of cessation;-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Declaration by first director-12062018
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2011-03-02
RESIGNATION LETTERS.pdf - 1 (36794570)
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-06-12
Notice of situation or change of situation of registered office
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2017-07-28
Registration of resolution(s) and agreement(s)
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-27
NANDGAON EXTRACTS BM.pdf - 1 (36794572)
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2013-06-18
Appointment or change of designation of directors, managers or secretary
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2013-06-18
Resignation Letter.pdf - 1 (36794573)
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2012-07-17
Information by auditor to Registrar
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2012-07-17
nandgaon.pdf - 1 (36794574)
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2011-12-27
Appointment or change of designation of directors, managers or secretary
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2011-12-27
NANDGAON.pdf - 1 (36794575)
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2011-12-22
Appointment or change of designation of directors, managers or secretary
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2011-07-02
reg. nandgaon.pdf - 1 (36794577)
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2011-07-02
reg. nandgaon1.pdf - 2 (36794577)
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2011-07-02
Appointment or change of designation of directors, managers or secretary
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2011-07-02
Appointment or change of designation of directors, managers or secretary
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2011-07-01
Notice of situation or change of situation of registered office
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2011-01-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-10-27
-311014
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2010-01-28
MOA-ROC.pdf - 1 (36794582)
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2010-01-28
AOA-ROC.pdf - 2 (36794582)
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2010-01-28
Application and declaration for incorporation of a company
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2010-01-24
Notice of situation or change of situation of registered office
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2010-01-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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2018-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062018
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2018-06-05
Copy of board resolution authorizing giving of notice-05062018
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2018-04-09
Directors report as per section 134(3)-09042018
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2018-04-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
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2018-04-09
List of share holders, debenture holders;-09042018
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2017-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
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2015-09-26
Declaration of the appointee Director, in Form DIR-2-260915
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2015-09-26
Optional Attachment 3-260915
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2015-09-26
Optional Attachment 2-260915
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2015-09-26
Optional Attachment 1-260915
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2014-10-27
Copy of resolution-271014
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2011-12-27
Evidence of cessation-271211
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2011-07-02
Evidence of cessation-020711
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2011-03-02
Evidence of cessation-020311
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2010-01-28
AoA - Articles of Association-280110
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2010-01-28
MoA - Memorandum of Association-280110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280110
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Annual Returns and balance sheet Eform

Date

Title

2018-04-12
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2015-10-13
Annual Returns and Shareholder Information
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2014-10-27
NANDGAON SCH V 2014.pdf - 1 (36794593)
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Nandgaon DR AR BS PL NOTES 2014....pdf - 1 (36794594)
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2014-07-10
Nandgaon DR,AR,BS , PL& NOTES 2013.pdf - 1 (36794596)
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2014-07-10
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-10
Nandgon Sch V 2013.pdf - 1 (36794595)
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2014-07-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
NANDGAON AR12.pdf - 1 (36794597)
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Nandgaon Trading Pvt LtdBS.pdf - 1 (36794598)
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2012-01-24
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-24
annual pdf11.pdf - 1 (36794600)
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2012-01-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-24
bs pdf11.pdf - 1 (36794599)
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2011-02-10
ANNUAL RETURN.pdf - 1 (36794601)
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2011-02-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-11
NANDGAON BS 2010.pdf - 1 (36794602)
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2010-09-11
Balance Sheet & Associated Schedules as on 31-03-10
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