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Certificates

Date

Title

₨ 149 Each

2014-12-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-191114
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0000-00-00
Certificate of Incorporation-110708
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Change in directors

Date

Title

₨ 149 Each

2009-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-02-03
Appointment or change of designation of directors, managers or secretary
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2015-02-03
Appointment or change of designation of directors, managers or secretary
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-09-22
Appointment or change of designation of directors, managers or secretary
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2011-10-31
Information by auditor to Registrar
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2011-10-28
Information by auditor to Registrar
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2011-06-25
Appointment or change of designation of directors, managers or secretary
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2010-09-30
Information by auditor to Registrar
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2009-12-05
Information by auditor to Registrar
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2009-11-27
Information by auditor to Registrar
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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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2014-10-07
Resignation of Director
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2008-07-08
Appointment or change of designation of directors, managers or secretary
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2008-07-08
Notice of situation or change of situation of registered office
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2008-07-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2015-10-30
Optional Attachment 1-291015
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2015-10-26
Evidence of cessation-261015
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2015-02-03
Optional Attachment 2-030215
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2015-02-03
Optional Attachment 3-030215
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2015-02-03
Optional Attachment 4-030215
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
Declaration of the appointee Director, in Form DIR-2-030215
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2015-02-03
Declaration of the appointee Director, in Form DIR-2-030215
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2014-12-22
MoA - Memorandum of Association-221214
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2014-12-22
AoA - Articles of Association-221214
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2014-12-22
Form 67 (Addendum)-221214 in respect of Form MGT-14-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
AoA - Articles of Association-191114
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2014-11-19
Copy of resolution-191114
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2014-11-19
MoA - Memorandum of Association-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 2-191114
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2014-11-19
Minutes of Meeting-191114
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2014-10-30
Copy of Board Resolution-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-24
Optional Attachment 1-241014
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2014-10-24
Copy of resolution-241014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-04
Copy of resolution-041014
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2014-09-22
Evidence of cessation-220914
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2011-06-25
Optional Attachment 1-250611
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2009-02-12
Evidence of cessation-120209
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2008-07-08
Evidence of payment of stamp duty-080708
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2008-07-08
AoA - Articles of Association-080708
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2008-07-08
MoA - Memorandum of Association-080708
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-24
Company financials including balance sheet and profit & loss
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2017-10-24
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

View all criminal and civil cases of Nesar Consulting India Private Limited


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