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Certificates

Date

Title

₨ 149 Each

2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-31
Appointment or change of designation of directors, managers or secretary
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2017-07-29
Evidence of cessation;-29072017
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2017-07-29
Notice of resignation;-29072017
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2006-08-30
Appointment or change of designation of directors, managers or secretary
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2006-06-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-17
Information to the Registrar by company for appointment of auditor
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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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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-02-07
Notice of situation or change of situation of registered office
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2012-12-13
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2006-09-08
Compliance Certificate Form-080906
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2006-09-08
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Details of other Entity(s)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Optional Attachment-(1)-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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2017-10-16
Copy of the intimation sent by company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-10-16
Copy of resolution passed by the company-16102017
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2014-10-14
Optional Attachment 1-141014
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2014-09-27
Copy of resolution-270914
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2014-07-11
Copy of resolution-110714
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2013-02-07
Optional Attachment 2-070213
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2013-02-07
Optional Attachment 1-070213
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2006-09-09
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-07
Annual return as per schedule V of the Companies Act,1956-07 0906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-08-31
Others-310806
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2006-08-31
Others-310806
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2006-08-30
Photograph1-300806
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2006-07-07
Others-070706
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2006-07-07
Evidence of cessation-070706
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2006-07-07
Others-070706
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2006-06-29
Evidence of cessation-290606
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0000-00-00
AOA
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0000-00-00
MOA
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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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2015-11-25
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-01
Form for submission of compliance certificate with the Registrar as on 30-04-09
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-06
Annual Returns and Shareholder Information
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2008-09-30
Form for submission of compliance certificate with the Registrar
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2007-10-12
Form for submission of compliance certificate with the Registrar
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2007-10-09
Balance Sheet & Associated Schedules
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2007-10-09
Annual Returns and Shareholder Information
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2006-09-06
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Ratnamani Holdings Private Limited


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