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Certificates

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

2010-03-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-08-23
Submission of documents with the Registrar
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-05
Information by auditor to Registrar
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2012-06-29
Appointment or change of designation of directors, managers or secretary
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2012-06-16
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Information by auditor to Registrar
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2011-04-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-15
Resignation of Director
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2014-12-05
-061214
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2014-10-29
Notice of resignation by the auditor
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2010-01-27
Application and declaration for incorporation of a company
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2010-01-22
Notice of situation or change of situation of registered office
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2010-01-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Evidence of cessation-230415
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2015-02-24
Interest in other entities-240215
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2015-02-24
Evidence of cessation-240215
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2015-02-24
Declaration of the appointee Director, in Form DIR-2-240215
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2014-10-29
Resignation Letter-291014
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2014-10-13
Copy of resolution-131014
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2014-08-23
Optional Attachment 1-230814
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2014-07-15
Copy of resolution-150714
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2014-07-15
Optional Attachment 2-150714
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2014-07-15
Optional Attachment 1-150714
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2012-06-29
Evidence of cessation-290612
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2012-06-16
Evidence of cessation-160612
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2012-06-16
Optional Attachment 1-160612
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2010-03-31
Evidence of cessation-310310
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2010-01-27
AoA - Articles of Association-270110
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2010-01-27
MoA - Memorandum of Association-270110
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2010-01-22
Optional Attachment 1-220110
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2010-01-22
Optional Attachment 2-220110
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2010-01-22
Optional Attachment 3-220110
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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

₨ 149 Each

2017-10-09
Annual Returns and Shareholder Information
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2017-10-09
Company financials including balance sheet and profit & loss
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2015-12-09
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
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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2012-12-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Prism Dealtrade Private Limited


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