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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280311
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-10
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-28
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2013-10-15
Information by auditor to Registrar
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2012-10-06
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-03
Resignation of Director
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2015-04-03
Resignation of Director
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2011-03-24
Notice of situation or change of situation of registered office
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2011-03-24
Application and declaration for incorporation of a company
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2011-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-29
List of share holders, debenture holders;-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2015-11-10
Optional Attachment 2-101115
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2015-11-10
Optional Attachment 1-101115
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2015-10-26
Optional Attachment 1-261015
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2015-10-26
Optional Attachment 2-261015
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2015-04-03
Evidence of cessation-030415
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2015-04-03
Optional Attachment 1-030415
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2015-03-31
Copy of resolution-310315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Interest in other entities-280315
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2015-03-28
Letter of Appointment-280315
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2015-03-28
Declaration of the appointee Director, in Form DIR-2-280315
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2014-10-11
Optional Attachment 1-111014
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2011-03-24
AoA - Articles of Association-240311
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2011-03-24
MoA - Memorandum of Association-240311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-04
Company financials including balance sheet and profit & loss
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2018-04-04
Annual Returns and Shareholder Information
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2018-04-04
Annual Returns and Shareholder Information
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2018-04-04
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-25
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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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Suresham Buildmart Private Limited


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