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Certificates

Date

Title

₨ 149 Each

2018-01-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
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0000-00-00
Certificate of Incorporation-191012
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Change in directors

Date

Title

₨ 149 Each

2018-04-28
Evidence of cessation;-28042018
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2018-04-28
Declaration by first director-28042018
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2018-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
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2018-04-28
Appointment or change of designation of directors, managers or secretary
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2018-04-28
Interest in other entities;-28042018
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2018-04-28
Notice of resignation;-28042018
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2018-03-28
Notice of resignation filed with the company-28032018
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2018-03-28
Resignation of Director
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2018-03-28
Proof of dispatch-28032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-04
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-11-14
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-20
Information to the Registrar by company for appointment of auditor
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2012-10-18
Application and declaration for incorporation of a company
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2012-10-16
Notice of situation or change of situation of registered office
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-03
Altered articles of association-03012018
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2018-01-03
Altered memorandum of association-03012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-07-08
Copy of resolution-080714
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2012-10-18
Optional Attachment 1-181012
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2012-10-18
MoA - Memorandum of Association-181012
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2012-10-18
Optional Attachment 2-181012
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2012-10-18
AoA - Articles of Association-181012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-10
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Sarisha Devcon Machinery Private Limited


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