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Certificates

Date

Title

₨ 149 Each

2018-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
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2017-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171213 3
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2017-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171213 1
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2017-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
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2017-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171213 2
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2017-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
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0000-00-00
Certificate of Incorporation-200116
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Charge Documents

Date

Title

₨ 149 Each

2018-01-20
Instrument(s) of creation or modification of charge;-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Creation of Charge (New Secured Borrowings)
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2017-12-13
Optional Attachment-(2)-13122017
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2017-12-13
Optional Attachment-(1)-13122017 1
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2017-12-13
Creation of Charge (New Secured Borrowings)
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2017-12-13
Creation of Charge (New Secured Borrowings)
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2017-12-13
Instrument(s) of creation or modification of charge;-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
Optional Attachment-(2)-13122017 1
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2017-12-13
Instrument(s) of creation or modification of charge;-13122017 1
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2017-12-13
Instrument(s) of creation or modification of charge;-13122017 2
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2017-12-13
Instrument(s) of creation or modification of charge;-13122017 3
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2017-12-13
Optional Attachment-(1)-13122017 2
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2017-12-13
Creation of Charge (New Secured Borrowings)
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2017-12-13
Optional Attachment-(1)-13122017 3
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2017-12-13
Optional Attachment-(2)-13122017 2
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2017-12-13
Creation of Charge (New Secured Borrowings)
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2017-12-13
Optional Attachment-(2)-13122017 3
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Optional Attachment-(2)-27042017
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2017-04-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-04
Information to the Registrar by company for appointment of auditor
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2017-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-25
Registration of resolution(s) and agreement(s)
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2017-04-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-15
Notice of situation or change of situation of registered office
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2016-01-15
Appointment or change of designation of directors, managers or secretary
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2016-01-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
Optional Attachment-(2)-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-04
Copy of written consent given by auditor-04112017
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2017-11-04
Copy of resolution passed by the company-04112017
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2017-11-04
Copy of the intimation sent by company-04112017
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2017-10-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102017
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2017-10-28
Copy of Board or Shareholders? resolution-28102017
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2017-09-19
Altered articles of association;-19092017
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2017-09-19
Altered memorandum of assciation;-19092017
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2017-09-19
Copy of the resolution for alteration of capital;-19092017
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2017-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
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2017-09-15
Altered memorandum of association-15092017
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2017-09-15
Altered articles of association-15092017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2016-01-15
Annexure of subscribers-150116
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2016-01-15
MoA - Memorandum of Association-150116
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2016-01-15
Declaration of the appointee Director, in Form DIR-2-150116
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2016-01-15
AoA - Articles of Association-150116
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2016-01-15
Declaration by the first director-150116
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2016-01-01
NOC from the sole proprietor/partners/other associates-01011 6
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200116
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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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2017-11-17
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Shri Kailash Heavy Haulers Private Limited


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