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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160312
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-07
Form e-CODS-07052018_signed
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2018-04-30
Information to the Registrar by company for appointment of auditor
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2018-04-30
Information to the Registrar by company for appointment of auditor
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2017-08-28
Information to the Registrar by company for appointment of auditor
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2013-11-12
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-03-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-13
Application and declaration for incorporation of a company
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2012-03-13
Notice of situation or change of situation of registered office
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2012-03-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
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2018-04-30
Copy of resolution passed by the company-30042018
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2018-04-30
Copy of the intimation sent by company-30042018 1
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2018-04-30
Copy of the intimation sent by company-30042018
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2018-04-30
Copy of written consent given by auditor-30042018
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2018-04-30
Copy of resolution passed by the company-30042018 1
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2018-04-30
Copy of written consent given by auditor-30042018 1
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2018-03-26
List of share holders, debenture holders;-26032018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2018-03-26
Directors report as per section 134(3)-26032018
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2018-02-03
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018
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2018-02-03
Annual return as per schedule V of the Companies Act,1956-03022018
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2018-02-03
Annual return as per schedule V of the Companies Act,1956-03022018 1
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2017-08-28
Copy of resolution passed by the company-28082017
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2017-08-28
Copy of the intimation sent by company-28082017
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2017-08-28
Copy of written consent given by auditor-28082017
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2017-08-03
List of share holders, debenture holders;-03082017
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2017-08-03
List of share holders, debenture holders;-03082017 1
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2017-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
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2017-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017 1
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2017-07-28
Directors report as per section 134(3)-28072017
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2017-07-28
Directors report as per section 134(3)-28072017 1
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2012-03-29
Copy of resolution-280312
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2012-03-29
MoA - Memorandum of Association-280312
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2012-03-29
AoA - Articles of Association-280312
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2012-03-13
AoA - Articles of Association-130312
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2012-03-13
MoA - Memorandum of Association-130312
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2012-02-08
Optional Attachment 1-080212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Form for submission of compliance certificate with the Registrar
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2018-03-27
Annual Returns and Shareholder Information
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Balance Sheet & Associated Schedules
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2017-08-04
Annual Returns and Shareholder Information
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2017-08-04
Company financials including balance sheet and profit & loss
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2017-08-04
Company financials including balance sheet and profit & loss
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2017-08-04
Annual Returns and Shareholder Information
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Sheil Agrotrade Private Limited


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