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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060812
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Change in directors

Date

Title

₨ 149 Each

2017-10-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-05-17
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-10
Resignation of Director
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2015-02-27
Resignation of Director
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2012-08-03
Application and declaration for incorporation of a company
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2012-08-02
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-11
List of share holders, debenture holders;-11122017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2015-07-21
Declaration of the appointee Director, in Form DIR-2-210715
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2015-07-21
Letter of Appointment-210715
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2015-05-17
Interest in other entities-170515
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2015-05-17
Evidence of cessation-170515
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2015-05-17
Declaration by the first director-170515
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2015-05-17
Letter of Appointment-170515
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2015-05-17
Declaration of the appointee Director, in Form DIR-2-170515
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2015-02-17
Evidence of cessation-170215
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2015-02-17
Optional Attachment 2-170215
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Letter of Appointment-170215
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2015-02-17
Optional Attachment 2-170215
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2014-10-12
Optional Attachment 1-121014
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 2-040814
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2014-08-04
Optional Attachment 3-040814
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2014-08-04
Optional Attachment 4-040814
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2014-08-04
Copy of resolution-040814
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2012-08-03
Annexure of subscribers-030812
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
No Objection Certificate in case there is a change in promot ers-030812
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2012-08-03
AoA - Articles of Association-030812
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2012-08-03
MoA - Memorandum of Association-030812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-11
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Saxatile Distributors Private Limited


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