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Certificates

Date

Title

₨ 149 Each

2016-02-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-030216
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2016-02-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030216
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2014-12-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-111214
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0000-00-00
Certificate of Incorporation-010812
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-18
Appointment or change of designation of directors, managers or secretary
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2016-02-17
Notice of situation or change of situation of registered office
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2016-02-13
Appointment or change of designation of directors, managers or secretary
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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2016-02-03
Registration of resolution(s) and agreement(s)
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2015-10-14
Submission of documents with the Registrar
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
Appointment or change of designation of directors, managers or secretary
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2014-08-29
Information by auditor to Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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2013-10-01
Appointment or change of designation of directors, managers or secretary
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2013-10-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-09-01
Resignation of Director
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2014-08-29
Resignation of Director
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2012-08-01
Application and declaration for incorporation of a company
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2012-08-01
Notice of situation or change of situation of registered office
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
List of share holders, debenture holders;-06112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2016-02-18
Interest in other entities-180216
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2016-02-18
Letter of Appointment-180216
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2016-02-18
Optional Attachment 1-180216
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2016-02-18
Declaration of the appointee Director, in Form DIR-2-180216
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2016-02-17
Optional Attachment 1-170216
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2016-02-12
Optional Attachment 1-120216
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2016-02-12
Interest in other entities-120216
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2016-02-12
Letter of Appointment-120216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2016-02-03
Copy of resolution-030216
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2016-02-03
Minutes of Meeting-030216
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2016-02-03
AoA - Articles of Association-030216
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2016-02-03
MoA - Memorandum of Association-030216
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2016-01-05
Copy of Board Resolution-050116
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2015-10-14
Optional Attachment 1-131015
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2014-12-22
AoA - Articles of Association-221214
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2014-12-22
Notice of Statutory meeting-221214
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2014-12-22
Form 67 (Addendum)-221214 in respect of Form MGT-14-111214
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2014-12-22
Copy of shareholder resolution-221214
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2014-12-22
Copy of Board Resolution-221214
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2014-12-11
Copy of resolution-111214
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2014-12-11
MoA - Memorandum of Association-111214
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2014-12-11
AoA - Articles of Association-111214
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-03
Evidence of cessation-021014
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2014-10-03
Optional Attachment 1-021014
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2014-10-03
Optional Attachment 2-021014
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2014-10-02
Copy of resolution-021014
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2014-08-23
Copy of resolution-230814
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Optional Attachment 2-011013
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Copy of resolution-011013
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2012-08-01
Optional Attachment 2-010812
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2012-08-01
Optional Attachment 1-010812
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2012-08-01
Optional Attachment 2-010812
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2012-08-01
AoA - Articles of Association-010812
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2012-08-01
MoA - Memorandum of Association-010812
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2012-08-01
Optional Attachment 1-010812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Pushkar Greens Enterprises Private Limited


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