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Certificates

Date

Title

₨ 149 Each

2016-06-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160624
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2012-04-26
Fresh Certificate of Incorporation Consequent upon Change of Name-210412.PDF
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2012-04-26
Fresh Certificate of Incorporation Consequent upon Change of Name-210412
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2011-11-11
Certificate of Incorporation-111111.PDF
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2011-09-28
Certificate of Incorporation-111111
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Change in directors

Date

Title

₨ 149 Each

2017-11-25
Appointment or change of designation of directors, managers or secretary
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2017-10-06
resignation.pdf - 1 (249274310)
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2017-10-06
Resignation of Director
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2017-10-06
Proof of dispatch-06102017
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2017-10-06
Notice of resignation filed with the company-06102017
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2017-10-06
RESOLUTION.pdf - 2 (249274310)
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2017-09-29
Appointment or change of designation of directors, managers or secretary
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2017-09-29
Evidence of cessation;-29092017
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2017-09-29
RESOLUTION.pdf - 1 (249274306)
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2017-09-29
Notice of resignation;-29092017
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2017-09-29
resignation.pdf - 2 (249274306)
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Optional Attachment-(1)-02062017
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2017-06-02
Additional Director.pdf - 1 (249274301)
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2017-06-02
Additional Director2.pdf - 2 (249274301)
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2017-06-02
Additional Director3.pdf - 3 (249274301)
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2016-06-20
Optional Attachment-(1)-20062016
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2016-06-20
Appointment Letter.pdf - 1 (190228282)
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2016-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
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2016-06-20
Appointment or change of designation of directors, managers or secretary
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2016-06-20
Letter of appointment;-20062016
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2016-06-20
FORM DIR-2-Neel Sawhney.pdf - 2 (190228282)
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2016-06-20
BR for Appointment.pdf - 3 (190228282)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-06-27
Return of deposits
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2019-06-03
Information to the Registrar by company for appointment of auditor
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2018-02-15
Notice of situation or change of situation of registered office
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2018-02-15
CONVEYANCE DEED.pdf - 1 (249274470)
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2018-02-15
utility bill.pdf - 2 (249274470)
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2018-02-15
neel sawhney .pdf - 3 (249274470)
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2018-02-15
IMG_0001.pdf - 4 (249274470)
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2018-02-15
RESOLUTION NEEL SAWHNEY AND CO.pdf - 5 (249274470)
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2016-08-01
Registration of resolution(s) and agreement(s)
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2016-08-01
list of allottee.pdf - 1 (190231054)
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2016-08-01
alloted of share.pdf - 2 (190231054)
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2016-08-01
issue of capital.pdf - 1 (190230707)
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2016-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-24
Notice of EGM...pdf - 1 (190231098)
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2016-06-24
Altered AOA.pdf - 3 (190231098)
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2016-06-24
Shorter Notice.pdf - 6 (190231098)
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2016-06-24
Altered MOA-Neel Sawhney...pdf - 1 (190231114)
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2016-06-24
Registration of resolution(s) and agreement(s)
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2016-06-24
Minutes of EGM.pdf - 5 (190231098)
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2016-06-24
Extracts of Resolution.pdf - 2 (190231114)
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2016-06-24
Shorter Notice.pdf - 4 (190231114)
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2016-06-24
Altered MOA.pdf - 2 (190231098)
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2016-06-24
Extracts of Resolutions.pdf - 4 (190231098)
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2016-06-24
Minutes of EGM.pdf - 3 (190231114)
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-03-21
Neel Sawhney & Co -Resolution.pdf - 1 (629619719)
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2015-03-21
Neel Sawhney & Co -Notice.pdf - 2 (629619719)
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2014-11-29
Neel Sawhney.pdf - 1 (629619724)
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2014-11-29
Submission of documents with the Registrar
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2014-10-16
NEEL SAWHNEY.pdf - 1 (629619726)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
NEEL SAWHNEY & CO.pdf - 1 (629619728)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-11-06
Neel Sawhney.pdf - 1 (629619736)
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2013-11-06
Information by auditor to Registrar
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2013-11-05
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-12-15
NEEEL SAWHNEY.pdf - 1 (629619740)
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2012-12-13
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-05
SUMMIT INDIA FOODS.pdf - 1 (629619744)
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2012-08-04
Information by auditor to Registrar
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2012-04-19
AOA.pdf - 3 (629619746)
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-04-19
MOA.pdf - 2 (629619746)
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-04-19
Special Resolution.pdf - 1 (629619746)
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2012-04-19
Notice.pdf - 4 (629619746)
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2012-04-19
List of Shareholders.pdf - 5 (629619746)
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2012-04-19
List of Director.pdf - 6 (629619746)
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2012-04-19
Certificate of Incorpoartion.pdf - 7 (629619746)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-04-26
Fresh Certificate of Incorporation Consequent upon Change of Name-210412.PDF
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2011-11-11
Certificate of Incorporation-111111.PDF
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2011-11-02
Clarification.pdf - 3 (6321651)
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2011-11-02
MOA.pdf - 1 (629619773)
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2011-11-02
AOA.pdf - 2 (629619773)
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2011-11-02
Clarification.pdf - 3 (629619773)
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2011-11-02
MOA.pdf - 1 (6321651)
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2011-11-02
Application and declaration for incorporation of a company
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2011-11-02
Application and declaration for incorporation of a company
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2011-11-02
AOA.pdf - 2 (6321651)
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2011-09-28
Notice of situation or change of situation of registered office
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2011-09-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-09-28
Notice of situation or change of situation of registered office
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2011-09-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-02
List of share holders, debenture holders;-02112019
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2019-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
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2019-11-02
Directors report as per section 134(3)-02112019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-06-03
Copy of the intimation sent by company-03062019
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2019-06-03
Copy of written consent given by auditor-03062019
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2019-06-03
Copy of resolution passed by the company-03062019
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2018-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
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2018-11-01
List of share holders, debenture holders;-01112018
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2018-11-01
Directors report as per section 134(3)-01112018
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2018-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022018
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2018-02-14
Optional Attachment-(2)-14022018
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2018-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
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2018-02-14
Copy of board resolution authorizing giving of notice-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
List of shareholders-Neel Sawhney.pdf - 1 (249274653)
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
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2016-08-01
Copy of Board or Shareholders? resolution-01082016
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2016-08-01
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.-01082016
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2016-06-23
Altered articles of association-23062016
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2016-06-23
Optional Attachment-(3)-23062016
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2016-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
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2016-06-23
Altered memorandum of association-23062016
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2016-06-23
Optional Attachment-(1)-23062016
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2016-06-23
Optional Attachment-(2)-23062016
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2016-06-22
Copy of the resolution for alteration of capital;-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
Optional Attachment-(2)-22062016
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2016-06-22
Altered memorandum of assciation;-22062016
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2015-03-21
Optional Attachment 1-210315
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2015-03-21
Copy of resolution-210315
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2015-03-21
Copy of resolution-210315.PDF
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2015-03-21
Optional Attachment 1-210315.PDF
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-11
Copy of resolution-111014
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2014-10-11
Copy of resolution-111014.PDF
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2014-07-08
Copy of resolution-080714
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2014-07-08
Copy of resolution-080714.PDF
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2012-04-21
Minutes of Meeting-210412
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2012-04-21
Optional Attachment 2-210412
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2012-04-21
Optional Attachment 1-210412.PDF
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2012-04-21
Optional Attachment 3-210412.PDF
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2012-04-21
Optional Attachment 1-210412
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2012-04-21
Optional Attachment 3-210412
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2012-04-21
Optional Attachment 4-210412
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2012-04-21
Optional Attachment 4-210412.PDF
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2012-04-21
Minutes of Meeting-210412.PDF
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2012-04-21
Optional Attachment 2-210412.PDF
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2012-04-19
AoA - Articles of Association-190412
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2012-04-19
Copy of resolution-190412
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2012-04-19
Optional Attachment 3-190412
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2012-04-19
Optional Attachment 1-190412.PDF
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2012-04-19
Optional Attachment 2-190412.PDF
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2012-04-19
Optional Attachment 3-190412.PDF
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2012-04-19
Optional Attachment 4-190412.PDF
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2012-04-19
MoA - Memorandum of Association-190412
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2012-04-19
Optional Attachment 1-190412
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2012-04-19
Optional Attachment 2-190412
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2012-04-19
Optional Attachment 4-190412
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2012-04-19
AoA - Articles of Association-190412.PDF
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2012-04-19
Copy of resolution-190412.PDF
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2012-04-19
MoA - Memorandum of Association-190412.PDF
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2012-03-14
Copy of Board Resolution-140312.PDF
Add to Cart
2012-03-14
Copy of Board Resolution-140312
Add to Cart
2011-11-11
Acknowledgement of Stamp Duty AoA payment-111111.PDF
Add to Cart
2011-11-11
Acknowledgement of Stamp Duty MoA payment-111111.PDF
Add to Cart
2011-11-10
Optional Attachment 2-101111
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2011-11-10
Optional Attachment 1-101111.PDF
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2011-11-10
Form for filing addendum for rectification of defects or incompleteness
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2011-11-10
Optional Attachment 2-101111.PDF
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2011-11-10
Optional Attachment 3-101111.PDF
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2011-11-10
Affidavit Professional.pdf - 3 (629650124)
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2011-11-10
Optional Attachment 1-101111
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2011-11-10
Optional Attachment 3-101111
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2011-11-10
Form for filing addendum for rectification of defects or incompleteness
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2011-11-10
Affadavit 1st Promoter.pdf - 1 (629650124)
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2011-11-10
Affidavit- 2nd Promoter.pdf - 2 (629650124)
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2011-11-09
Optional Attachment 1-091111
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2011-11-09
Form for filing addendum for rectification of defects or incompleteness
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2011-11-09
Form for filing addendum for rectification of defects or incompleteness
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2011-11-09
Optional Attachment 1-091111.PDF
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2011-11-09
Affadavits.pdf - 1 (629656613)
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2011-11-05
Form for filing addendum for rectification of defects or incompleteness
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2011-11-05
Optional Attachment 1-051111.PDF
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2011-11-05
IMG.pdf - 1 (629659272)
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2011-11-05
Optional Attachment 1-051111
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2011-11-05
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2011-11-02
AoA - Articles of Association-021111
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2011-11-02
MoA - Memorandum of Association-021111
Add to Cart
2011-11-02
Optional Attachment 1-021111
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2011-11-02
AoA - Articles of Association-021111.PDF
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2011-11-02
MoA - Memorandum of Association-021111.PDF
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2011-11-02
Optional Attachment 1-021111.PDF
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2011-09-28
Acknowledgement of Stamp Duty MoA payment-111111
Add to Cart
2011-09-28
Acknowledgement of Stamp Duty AoA payment-111111
Add to Cart
2011-09-07
Optional Attachment 1-070911
Add to Cart
2011-09-07
Optional Attachment 2-070911
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2011-09-07
Optional Attachment 3-070911
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2011-09-07
Optional Attachment 4-070911
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2011-09-07
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-070911
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2011-09-07
Optional Attachment 5-070911
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-02
Annual Returns and Shareholder Information
Add to Cart
2019-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-01
Annual Returns and Shareholder Information
Add to Cart
2018-11-01
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-01
List of shareholders-Neel Sawhney.pdf - 1 (397362828)
Add to Cart
2018-11-01
01-NEEL SAWHNEY.pdf - 1 (397362826)
Add to Cart
2018-11-01
Director Report-Neel Sawhney-2018.pdf - 2 (397362826)
Add to Cart
2017-11-25
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-25
BS Neel Sawhney.pdf - 1 (249274701)
Add to Cart
2017-11-25
Director Report- Neel Sawhney.pdf - 2 (249274701)
Add to Cart
2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2017-11-24
List of shareholders-Neel Sawhney.pdf - 1 (249274700)
Add to Cart
2016-11-26
BS-Neel Sawhney-2016.pdf - 1 (629680404)
Add to Cart
2016-11-26
Notice-DR-Neel Sawhney.pdf - 2 (629680404)
Add to Cart
2016-11-26
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-24
List of Shareholders Neel Sawhney 2016.pdf - 1 (629681817)
Add to Cart
2016-11-24
Annual Returns and Shareholder Information
Add to Cart
2015-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-04
BS-NEEL SAWHNEY & CO..pdf.Pdf.pdf - 1 (629683270)
Add to Cart
2015-12-04
Notice-DR-Neel Sawhney-2015.pdf - 2 (629683270)
Add to Cart
2015-11-29
List of Shareholders-Neel Sawhney.pdf - 1 (629684949)
Add to Cart
2015-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
BS-NEEL SAWHNEY & CO..pdf.Pdf.pdf - 1 (119064074)
Add to Cart
2015-11-29
Notice-DR-Neel Sawhney-2015.pdf - 2 (119064074)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Final.pdf - 1 (629686440)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-24
List of Shareholders Neel Sawhney 14.pdf - 2 (629687738)
Add to Cart
2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-24
Annual Return Neel Sawhney 14.pdf - 1 (629687738)
Add to Cart
2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-13
neel.pdf - 1 (629689491)
Add to Cart
2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-13
Annual Return Neel Sawhney 13.pdf - 1 (629691339)
Add to Cart
2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-12
NOTICE, DIRECTOR REPORT & BALANCE SHEET_.pdf - 1 (629692885)
Add to Cart
2012-11-12
ANNUAL RETURN.pdf - 1 (629695977)
Add to Cart
2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-12
list of shareholders.pdf - 2 (629695977)
Add to Cart
2012-11-10
ANNUAL RETURN.pdf - 1 (6321664)
Add to Cart
2012-11-10
list of shareholders.pdf - 2 (6321664)
Add to Cart
2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart

Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
List of Shareholders-Neel Sawhney.pdf - 1 (190229229)
Add to Cart
2015-11-29
Annual Returns and Shareholder Information
Add to Cart
2015-03-21
Copy of resolution-210315
Add to Cart
2015-03-21
Neel Sawhney & Co -Notice.pdf - 2 (190229292)
Add to Cart
2015-03-21
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-21
Neel Sawhney & Co -Resolution.pdf - 1 (190229292)
Add to Cart
2015-03-21
Optional Attachment 1-210315
Add to Cart
2014-10-30
Final.pdf - 1 (190229294)
Add to Cart
2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-24
List of Shareholders Neel Sawhney 14.pdf - 2 (190229320)
Add to Cart
2014-10-24
Annual Return Neel Sawhney 14.pdf - 1 (190229320)
Add to Cart
2014-10-15
Optional Attachment 1-151014
Add to Cart
2014-10-15
Submission of documents with the Registrar
Add to Cart
2014-10-15
Neel Sawhney.pdf - 1 (190229325)
Add to Cart
2014-10-11
Copy of resolution-111014
Add to Cart
2014-10-11
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-11
NEEL SAWHNEY.pdf - 1 (190229333)
Add to Cart
2014-07-08
Copy of resolution-080714
Add to Cart
2014-07-08
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-08
NEEL SAWHNEY & CO.pdf - 1 (190229422)
Add to Cart
2013-11-05
Information by auditor to Registrar
Add to Cart
2013-11-05
Neel Sawhney.pdf - 1 (190229460)
Add to Cart
2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-30
neel.pdf - 1 (190229490)
Add to Cart
2013-10-30
Annual Return Neel Sawhney 13.pdf - 1 (190229515)
Add to Cart
2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-12-13
Information by auditor to Registrar
Add to Cart
2012-12-13
NEEEL SAWHNEY.pdf - 1 (190229517)
Add to Cart
2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-10
NOTICE, DIRECTOR REPORT & BALANCE SHEET_.pdf - 1 (190229527)
Add to Cart
2012-08-04
Information by auditor to Registrar
Add to Cart
2012-08-04
SUMMIT INDIA FOODS.pdf - 1 (190229556)
Add to Cart
2012-04-26
Fresh Certificate of Incorporation Consequent upon Change of Name-210412
Add to Cart
2012-04-21
Optional Attachment 4-210412
Add to Cart
2012-04-21
Optional Attachment 3-210412
Add to Cart
2012-04-21
Optional Attachment 2-210412
Add to Cart
2012-04-21
Optional Attachment 1-210412
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2012-04-21
Minutes of Meeting-210412
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2012-04-19
Copy of resolution-190412
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2012-04-19
AoA - Articles of Association-190412
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2012-04-19
Optional Attachment 1-190412
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2012-04-19
Certificate of Incorpoartion.pdf - 7 (190229596)
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2012-04-19
MoA - Memorandum of Association-190412
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2012-04-19
Optional Attachment 4-190412
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2012-04-19
Optional Attachment 3-190412
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2012-04-19
Optional Attachment 2-190412
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2012-04-19
Special Resolution.pdf - 1 (190229596)
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2012-04-19
MOA.pdf - 2 (190229596)
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2012-04-19
Notice.pdf - 4 (190229596)
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2012-04-19
List of Shareholders.pdf - 5 (190229596)
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-04-19
AOA.pdf - 3 (190229596)
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2012-04-19
List of Director.pdf - 6 (190229596)
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2012-03-14
Copy of Board Resolution-140312
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2011-11-10
Optional Attachment 3-101111
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2011-11-10
Optional Attachment 1-101111
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2011-11-10
Form for filing addendum for rectification of defects or incompleteness
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2011-11-10
Affidavit Professional.pdf - 3 (190231023)
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2011-11-10
Optional Attachment 2-101111
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2011-11-10
Affadavit 1st Promoter.pdf - 1 (190231023)
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2011-11-10
Affidavit- 2nd Promoter.pdf - 2 (190231023)
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2011-11-09
Optional Attachment 1-091111
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2011-11-09
Affadavits.pdf - 1 (190231029)
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2011-11-09
Form for filing addendum for rectification of defects or incompleteness
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2011-11-05
Form for filing addendum for rectification of defects or incompleteness
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2011-11-05
Optional Attachment 1-051111
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2011-11-05
IMG.pdf - 1 (190231031)
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2011-11-02
MoA - Memorandum of Association-021111
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2011-11-02
Application and declaration for incorporation of a company
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2011-11-02
AoA - Articles of Association-021111
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2011-11-02
Optional Attachment 1-021111
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2011-09-28
Notice of situation or change of situation of registered office
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2011-09-28
Certificate of Incorporation-111111
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2011-09-28
Acknowledgement of Stamp Duty MoA payment-111111
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2011-09-28
Acknowledgement of Stamp Duty AoA payment-111111
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2011-09-28
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Optional Attachment 4-070911
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2011-09-07
Optional Attachment 1-070911
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2011-09-07
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-070911
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2011-09-07
Optional Attachment 5-070911
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2011-09-07
Optional Attachment 3-070911
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2011-09-07
Optional Attachment 2-070911
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