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Certificates

Date

Title

₨ 149 Each

2019-10-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
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2019-10-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191010 1
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2007-02-28
Certificate of Incorporation-280207.PDF
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0000-00-00
Certificate of Incorporation-280207
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Change in directors

Date

Title

₨ 149 Each

2020-11-18
Resignation of Director
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2020-11-11
Notice of resignation filed with the company-11112020
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2020-11-11
Proof of dispatch-11112020
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2020-11-11
Acknowledgement received from company-11112020
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2018-12-21
Optional Attachment-(2)-21122018
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2018-12-21
Evidence of cessation;-21122018
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2018-12-21
Appointment or change of designation of directors, managers or secretary
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2018-12-21
Optional Attachment-(1)-21122018
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2018-11-27
Appointment or change of designation of directors, managers or secretary
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2018-11-26
Appointment or change of designation of directors, managers or secretary
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2018-11-26
Optional Attachment-(2)-26112018
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2018-11-26
Optional Attachment-(1)-26112018
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2018-11-26
Optional Attachment-(1)-26112018 1
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2018-11-26
Optional Attachment-(3)-26112018
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2018-11-23
Appointment or change of designation of directors, managers or secretary
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2018-11-21
Evidence of cessation;-21112018
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2018-11-21
Notice of resignation;-21112018
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2018-11-21
Appointment or change of designation of directors, managers or secretary
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2018-11-21
Optional Attachment-(1)-21112018
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2018-11-19
Optional Attachment-(1)-19112018
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2018-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
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2018-11-19
Optional Attachment-(2)-19112018
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
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2018-10-24
Optional Attachment-(2)-24102018
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2018-10-24
Optional Attachment-(1)-24102018 1
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2018-10-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-10-10
Creation of Charge (New Secured Borrowings)
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2019-10-10
Instrument(s) of creation or modification of charge;-10102019
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2019-10-10
Instrument(s) of creation or modification of charge;-10102019 1
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2019-10-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-11-26
Notice of situation or change of situation of registered office
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2007-02-28
Certificate of Incorporation-280207.PDF
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2007-02-15
Notice of situation or change of situation of registered office
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2007-02-15
Application and declaration for incorporation of a company
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2007-02-15
Appointment or change of designation of directors, managers or secretary
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2007-02-15
Notice of situation or change of situation of registered office
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2007-02-15
Appointment or change of designation of directors, managers or secretary
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2007-02-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-24
Optional Attachment-(1)-24112018
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2018-11-24
Copy of board resolution authorizing giving of notice-24112018
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2018-11-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
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2018-11-24
Copies of the utility bills as mentioned above (not older than two months)-24112018
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2018-07-02
List of share holders, debenture holders;-02072018
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2018-06-23
List of share holders, debenture holders;-23062018
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2018-05-01
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1
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2018-04-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018 1
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 2
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2018-04-30
Directors report as per section 134(3)-30042018 2
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2018-04-25
Annual return as per schedule V of the Companies Act,1956-25042018
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2018-04-25
Annual return as per schedule V of the Companies Act,1956-25042018 1
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2013-02-16
Evidence of cessation-160213
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2013-02-15
Evidence of cessation-160213.PDF
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2007-02-27
Others-270207
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2007-02-27
Others-270207
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2007-02-27
Others-270207
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2007-02-27
MoA - Memorandum of Association-270207
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2007-02-27
Others-270207.PDF
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2007-02-27
Others-270207
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2007-02-27
AoA - Articles of Association-270207
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2007-02-27
MoA - Memorandum of Association-270207.PDF
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2007-02-27
Others-270207.PDF 1
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2007-02-27
AoA - Articles of Association-270207.PDF
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2007-02-15
Photograph1-150207
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2007-02-15
Photograph2-150207.PDF
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2007-02-15
Photograph2-150207
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2007-02-15
Photograph1-150207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-10
Annual Returns and Shareholder Information
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2018-06-28
Annual Returns and Shareholder Information
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Balance Sheet & Associated Schedules
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Balance Sheet & Associated Schedules
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Target Hospitality Private Limited


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