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Certificates

Date

Title

₨ 149 Each

2006-02-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
Letter of appointment;-23032017
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-13
Information to the Registrar by company for appointment of auditor
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2015-05-16
Registration of resolution(s) and agreement(s)
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2014-12-27
Information by auditor to Registrar
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2013-10-29
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2009-02-04
Information by auditor to Registrar
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2009-02-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-12
List of share holders, debenture holders;-12042017
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2017-04-11
List of share holders, debenture holders;-11042017
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2017-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
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2017-03-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
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2017-03-20
Directors report as per section 134(3)-20032017
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2017-01-13
Copy of written consent given by auditor-13012017
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2017-01-13
Copy of resolution passed by the company-13012017
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2017-01-13
Copy of the intimation sent by company-13012017
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2015-05-16
Copy of resolution-160515
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-12
Annual Returns and Shareholder Information
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2017-04-11
Annual Returns and Shareholder Information
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2017-03-20
Company financials including balance sheet and profit & loss
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-07
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-07
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2014-01-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-06
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-26
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-04
Balance Sheet & Associated Schedules
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2009-02-04
Annual Returns and Shareholder Information
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-24
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Suresh Travel Consultancy And Tours Private Limited


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