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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220611
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-06
Notice of situation or change of situation of registered office
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-03-10
Appointment or change of designation of directors, managers or secretary
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2014-02-08
Appointment or change of designation of directors, managers or secretary
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2013-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-30
Notice of situation or change of situation of registered office
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2012-08-30
Registration of resolution(s) and agreement(s)
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2012-08-30
Appointment or change of designation of directors, managers or secretary
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2012-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-29
-301214
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2011-06-21
Application and declaration for incorporation of a company
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2011-06-21
Appointment or change of designation of directors, managers or secretary
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2011-06-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-02
Optional Attachment-(1)-02052018
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2018-05-02
List of share holders, debenture holders;-02052018
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2018-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
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2018-05-02
Directors report as per section 134(3)-02052018
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2017-07-03
Optional Attachment-(1)-03072017
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2017-07-03
Optional Attachment-(1)-03072017 1
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2017-07-03
Directors report as per section 134(3)-03072017
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2017-07-03
List of share holders, debenture holders;-03072017
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2017-07-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
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2014-12-30
Copy of resolution-301214
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2014-09-02
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-020914
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2014-09-02
Copy of Board Resolution-020914
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2014-02-08
Optional Attachment 5-080214
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2014-02-08
Optional Attachment 1-080214
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2014-02-08
Optional Attachment 3-080214
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2014-02-08
Optional Attachment 4-080214
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2014-02-07
Evidence of cessation-070214
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2014-02-07
Optional Attachment 1-070214
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2013-09-27
List of allottees-270913
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2013-09-27
Resltn passed by the BOD-270913
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2013-03-26
List of allottees-260313
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2013-03-26
Resltn passed by the BOD-260313
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2013-03-02
List of allottees-020313
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2013-03-02
Resltn passed by the BOD-020313
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2012-08-30
Optional Attachment 2-300812
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2012-08-30
Optional Attachment 2-300812
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2012-08-30
MoA - Memorandum of Association-300812
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2012-08-30
Optional Attachment 1-300812
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2012-08-30
AoA - Articles of Association-300812
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2012-08-30
Optional Attachment 1-300812
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2012-08-30
Optional Attachment 3-300812
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2012-08-30
Optional Attachment 4-300812
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2012-08-30
AoA - Articles of Association-300812
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2012-08-30
MoA - Memorandum of Association-300812
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2012-08-30
Optional Attachment 1-300812
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2012-08-30
Optional Attachment 1-300812
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2012-08-30
Optional Attachment 2-300812
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2012-08-30
Copy of resolution-300812
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2011-06-21
Optional Attachment 1-210611
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2011-06-21
AoA - Articles of Association-210611
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2011-06-21
MoA - Memorandum of Association-210611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-02
Annual Returns and Shareholder Information
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2018-05-02
Company financials including balance sheet and profit & loss
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2017-07-03
Company financials including balance sheet and profit & loss
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2017-07-03
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-12-29
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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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-02-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-05
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

View all criminal and civil cases of Renovar Energy Private Limited


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