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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200112
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2013-07-18
Information by auditor to Registrar
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2013-06-18
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-11
Information to the Registrar by company for appointment of auditor
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2012-01-19
Notice of situation or change of situation of registered office
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2012-01-19
Appointment or change of designation of directors, managers or secretary
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2012-01-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-20
List of share holders, debenture holders;-20072017
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2017-07-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
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2017-07-19
Directors report as per section 134(3)-19072017
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2015-11-27
Letter of Appointment-261115
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2015-11-27
Declaration of the appointee Director, in Form DIR-2-261115
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2015-11-27
Interest in other entities-261115
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2012-03-17
List of allottees-170312
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2012-01-27
Evidence of cessation-260112
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2012-01-19
AoA - Articles of Association-190112
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2012-01-19
MoA - Memorandum of Association-190112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-20
Annual Returns and Shareholder Information
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2017-07-19
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-10-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-07
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of Navtech Agri Farm Private Limited


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