Date |
Title |
₨ 149 Each |
|---|---|---|
2006-02-19 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-25 |
Evidence of cessation;-25042018 |
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2018-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-25 |
Notice of resignation;-25042018 |
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2018-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018 |
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2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-03-06 |
Optional Attachment-(2)-06032018 |
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2017-11-09 |
Evidence of cessation;-09112017 |
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2017-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-09 |
Notice of resignation;-09112017 |
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2017-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017 |
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2017-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-19 |
Letter of appointment;-19102017 |
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2017-10-19 |
Optional Attachment-(1)-19102017 |
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2017-10-19 |
Optional Attachment-(2)-19102017 |
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2017-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
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2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-17 |
Letter of appointment;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017 |
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2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-07 |
Letter of appointment;-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-10-07 |
Optional Attachment-(2)-07102017 |
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2017-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017 |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Letter of appointment;-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-08-02 |
Evidence of cessation;-02082017 |
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2017-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-02 |
Notice of resignation;-02082017 |
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2017-07-20 |
Evidence of cessation;-20072017 |
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2017-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-20 |
Notice of resignation;-20072017 |
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2006-02-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-07 |
Registration of resolution(s) and agreement(s) |
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2017-12-12 |
Form of return to be filed with the Registrar under section 89 |
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2017-07-07 |
Information to the Registrar by company for appointment of auditor |
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2017-05-15 |
Notice of resignation by the auditor |
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2015-11-09 |
Board Resolution - Dinesh Appt.pdf - 1 (104160236) |
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2015-11-09 |
Board Resolution_Suryaprakash.pdf - 1 (104160133) |
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2015-11-09 |
Consent DIR 2.pdf - 2 (104160236) |
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2015-11-09 |
DIR 8.pdf - 4 (104160236) |
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2015-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-09 |
MBP 1 & Annexure.pdf - 3 (104160236) |
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2015-11-09 |
Resignation Letter_Suryaprakash.pdf - 2 (104160133) |
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2015-09-15 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-15 |
MGT-4.pdf - 1 (104160339) |
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2015-09-15 |
MGT-5.pdf - 2 (104160339) |
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2015-08-13 |
Evidence For Cessation.pdf - 1 (104160394) |
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2015-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-13 |
Resignation letter.pdf - 2 (104160394) |
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2015-07-21 |
Declarations.pdf - 1 (104160518) |
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2015-07-21 |
DIR-2.pdf - 2 (104160518) |
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2015-07-21 |
DIR-8.pdf - 3 (104160518) |
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2015-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-21 |
MBP-1.pdf - 4 (104160518) |
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2015-04-28 |
Notice of situation or change of situation of registered office |
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2015-04-28 |
SKAVA_Lease Deed.pdf - 1 (104160600) |
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2015-04-28 |
SKAVA_Resolution.pdf - 2 (104160600) |
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2015-04-28 |
SKAVA_Utility bill & receipt.pdf - 3 (104160600) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
SCAN -RESOLUTION-MBP-1-SAIPATH EDUCATION.pdf - 1 (49327383) |
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2013-11-22 |
Information by auditor to Registrar |
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2013-11-22 |
SKAVA_AUD_APP_13-14.pdf - 1 (49327384) |
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2013-11-21 |
Information by auditor to Registrar |
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2013-11-21 |
Intimation letter to Auditor.pdf - 1 (49327385) |
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2013-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-05 |
Appointment of Auditor dt.29.09.2012 Raja & Raman Skava Systems P Ltd.pdf - 1 (49327387) |
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2012-11-05 |
Information by auditor to Registrar |
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2012-08-04 |
Appo of Auditor Raja & Raman 2011-2012 Skava Systems Pvt Ltd.pdf - 1 (49327388) |
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2012-08-04 |
Information by auditor to Registrar |
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2012-03-30 |
Board Resolution on 15.03.2012.pdf - 3 (49327389) |
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2012-03-30 |
Consent Letter - Mr R Murugan.pdf - 2 (49327389) |
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2012-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-30 |
Resignation Letter of Sri Vinod Narsiman.pdf - 1 (49327389) |
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2011-11-09 |
Aud_App_10-11.pdf - 1 (49327390) |
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2011-11-09 |
Information by auditor to Registrar |
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2010-11-09 |
Auditor_Appointment_09-10_.pdf - 1 (49327392) |
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2010-11-09 |
Information by auditor to Registrar |
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2009-10-28 |
Information by auditor to Registrar |
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2009-10-28 |
Skava - Auditor App.pdf - 1 (49327391) |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
SKAVA-AUDIT-APP-LT.pdf - 1 (49327393) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-23 |
Information to the Registrar by company for appointment of auditor |
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2014-12-01 |
-021214 |
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2014-12-01 |
Appointment Intimation.pdf - 1 (104161331) |
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2014-12-01 |
Eligibility Certificate.pdf - 2 (104161331) |
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2014-12-01 |
Resolution.pdf - 3 (104161331) |
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2006-05-16 |
DEC.pdf - 3 (49327394) |
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2006-05-16 |
Notice of situation or change of situation of registered office |
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2006-05-16 |
FORM 18.pdf - 2 (49327394) |
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2006-05-16 |
RESOLUTION.pdf - 1 (49327394) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018 |
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2017-12-12 |
-12122017 |
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2017-12-12 |
-12122017 1 |
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2017-08-22 |
Copy of MGT-8-22082017 |
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2017-08-22 |
List of share holders, debenture holders;-22082017 |
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2017-07-07 |
Copy of resolution passed by the company-07072017 |
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2017-07-07 |
Copy of the intimation sent by company-07072017 |
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2017-07-07 |
Copy of written consent given by auditor-07072017 |
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2017-05-05 |
Resignation letter-05052017 |
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2015-11-10 |
Evidence of cessation-091115 |
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2015-11-09 |
Declaration of the appointee Director, in Form DIR-2-091115 |
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2015-11-09 |
Interest in other entities-091115 |
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2015-11-09 |
Letter of Appointment-091115 |
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2015-11-09 |
Optional Attachment 1-091115 |
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2015-09-15 |
Declaration by person-150915 |
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2015-09-15 |
Declaration by person-150915 |
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2015-08-13 |
Evidence of cessation-130815 |
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2015-07-21 |
Declaration by the first director-210715 |
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2015-07-21 |
Declaration of the appointee Director, in Form DIR-2-210715 |
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2015-07-21 |
Interest in other entities-210715 |
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2015-07-21 |
Optional Attachment 1-210715 |
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2014-07-29 |
Copy of resolution-290714 |
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2012-03-30 |
Evidence of cessation-300312 |
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2012-03-30 |
Optional Attachment 1-300312 |
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2012-03-30 |
Optional Attachment 2-300312 |
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2008-10-14 |
Copy of intimation received-141008 |
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2006-05-16 |
Optional Attachment 1-160506 |
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2006-05-16 |
Optional Attachment 2-160506 |
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2006-05-16 |
Optional Attachment 3-160506 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-26 |
Company financials including balance sheet and profit & loss |
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2017-08-22 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2014-12-03 |
Annual Return_13-14.pdf - 1 (104161586) |
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2014-12-03 |
Balance Sheet_13-14.pdf - 1 (104161702) |
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2014-12-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-22 |
Annual Return_12-13.pdf - 1 (49327405) |
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2013-11-22 |
Balance Sheet_12-13.pdf - 1 (49327406) |
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2013-11-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-15 |
Balancesheet 2012.pdf - 1 (49327407) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-15 |
Schedule V Skava.pdf - 1 (49327408) |
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2011-11-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-10 |
SKAVA_Annual_Return_10-11.pdf - 1 (49327409) |
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2011-11-10 |
SKAVA_Balance Sheet_10-11.pdf - 1 (49327410) |
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2010-11-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-09 |
SKAVA_Annual Return_09-10.pdf - 1 (49327411) |
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2010-11-09 |
SKAVA_Balance Sheet_09-10.pdf - 1 (49327412) |
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2009-11-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-05 |
Skava-BS-08-09.pdf - 1 (49327413) |
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2008-10-29 |
Balance Sheet & Associated Schedules |
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2008-10-29 |
SKAVA-BS-07-08.pdf - 1 (49327414) |
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2008-10-21 |
Annual Returns and Shareholder Information |
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2008-10-21 |
SKAVA-AR-07-08.pdf - 1 (49327415) |
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2007-12-24 |
Annual Returns and Shareholder Information |
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2007-12-24 |
Balance Sheet & Associated Schedules |
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2007-12-24 |
Microsoft Word - SKAVA-AR.pdf - 1 (49327416) |
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2007-12-24 |
SKAVA-BS06-07.pdf - 1 (49327417) |
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2007-01-18 |
Annual Returns and Shareholder Information |
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2007-01-18 |
Balance Sheet & Associated Schedules |
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2007-01-18 |
SKAVA balance sheet.pdf - 1 (49327418) |
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2007-01-18 |
SKAVA-AR06.pdf - 1 (49327419) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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