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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080512
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Change in directors

Date

Title

₨ 149 Each

2017-09-08
Proof of dispatch-08092017
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2017-09-08
Resignation of Director
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2017-09-08
Acknowledgement received from company-08092017
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2017-09-08
Notice of resignation filed with the company-08092017
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2017-09-07
Notice of resignation;-07092017
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2017-09-07
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Evidence of cessation;-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-21
Notice of situation or change of situation of registered office
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2015-03-30
Notice of situation or change of situation of registered office
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2015-03-28
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-07-23
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-28
Information by auditor to Registrar
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2012-07-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-04-02
Resignation of Director
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2015-04-02
Resignation of Director
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2014-10-29
-311014
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2012-05-07
Notice of situation or change of situation of registered office
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2012-05-07
Application and declaration for incorporation of a company
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2012-05-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2015-07-21
Optional Attachment 1-210715
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2015-03-28
Evidence of cessation-280315
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2015-03-28
Optional Attachment 1-280315
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2014-11-05
Optional Attachment 1-051114
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2014-09-08
Copy of resolution-080914
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2014-04-30
Resltn passed by the BOD-300414
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2014-04-30
List of allottees-300414
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2014-04-28
Copy of the resolution for alteration of capital-280414
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2014-04-28
MoA - Memorandum of Association-280414
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2012-05-07
MoA - Memorandum of Association-070512
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2012-05-07
AoA - Articles of Association-070512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Samundar Distributors Private Limited


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