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Certificates

Date

Title

₨ 149 Each

2015-06-26
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-180615
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2015-06-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-120615
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2015-05-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010515
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2012-09-26
Memorandum of satisfaction of Charge-260912
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2011-03-05
Certificate of Registration of Mortgage-180211
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0000-00-00
Certificate of Incorporation-170310
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Charge Documents

Date

Title

₨ 149 Each

2012-09-26
Satisfaction of Charge (Secured Borrowing)
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2011-02-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-28
Registration of resolution(s) and agreement(s)
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2015-08-25
Notice of situation or change of situation of registered office
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2014-12-24
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-06-02
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-07-18
Notice of situation or change of situation of registered office
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2012-03-26
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-18
Conversion of public company into private company or private company into public company
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2015-01-13
Information to the Registrar by company for appointment of auditor
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2014-12-24
Resignation of Director
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2014-06-03
Resignation of Director
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2010-03-08
Appointment or change of designation of directors, managers or secretary
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2010-03-08
Application and declaration for incorporation of a company
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2010-03-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-25
Optional Attachment 2-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Form GNL-4-250615 in respect of Form INC-27-180615
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2015-06-18
Altered Articles of association-180615
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2015-06-18
Minutes of Meeting-180615
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2015-06-18
Optional Attachment 1-180615
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2015-06-18
Optional Attachment 2-180615
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2015-06-17
AoA - Articles of Association-170615
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2015-06-17
Copy of resolution-170615
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2015-06-17
MoA - Memorandum of Association-170615
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
Optional Attachment 3-120615
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2015-06-12
Minutes of Meeting-120615
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2015-06-12
Optional Attachment 2-120615
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2015-05-26
AoA - Articles of Association-260515
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2015-05-26
MoA - Memorandum of Association-260515
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2015-05-26
Copy of resolution-260515
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2015-05-22
List of allottees-220515
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2015-05-22
Complete record of private placement offers and acceptences- 220515
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2015-05-22
Resltn passed by the BOD-220515
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2015-05-21
Copy of resolution-210515
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2015-05-12
A certificate from a Chartered Accountant-120515
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2015-05-12
Form GNL-4-120515 in respect of Form MGT-14-010515
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2015-05-12
Optional Attachment 2-120515
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2015-05-12
Optional Attachment 4-120515
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2015-05-12
MoA - Memorandum of Association-120515
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2015-05-06
Copy of Board Resolution-060515
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2015-05-01
Copy of resolution-010515
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2015-05-01
MoA - Memorandum of Association-010515
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2014-12-24
Evidence of cessation-241214
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2014-12-23
Optional Attachment 2-231214
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2014-12-23
Letter of Appointment-231214
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-12-23
Optional Attachment 1-231214
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2014-07-30
Copy of resolution-300714
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2014-06-06
Evidence of cessation-060614
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2014-06-02
Letter of Appointment-020614
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2014-06-02
Interest in other entities-020614
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2014-06-02
Declaration of the appointee Director, in Form DIR-2-020614
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2012-03-26
List of allottees-260312
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2011-02-18
Instrument of creation or modification of charge-180211
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2010-07-16
Optional Attachment 1-140710
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2010-07-16
MoA - Memorandum of Association-140710
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2010-03-08
Optional Attachment 1-080310
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2010-03-08
AoA - Articles of Association-080310
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2010-03-08
MoA - Memorandum of Association-080310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-30
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-03-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar 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
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

View all criminal and civil cases of Pics Engineers & Business Support India Limited


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