Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202 |
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2017-12-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171216 |
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2013-05-08 |
Certificate of Registration of Mortgage-080513 |
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2013-03-16 |
Certificate of Registration of Mortgage-150313 |
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0000-00-00 |
Certificate of Incorporation-120112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-16 |
Creation of Charge (New Secured Borrowings) |
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2017-12-16 |
Instrument(s) of creation or modification of charge;-16122017 |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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2017-12-16 |
Optional Attachment-(2)-16122017 |
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2017-10-28 |
Satisfaction of Charge (Secured Borrowing) |
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2017-10-28 |
Letter of the charge holder stating that the amount has been satisfied-28102017 |
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2013-05-08 |
Creation of Charge (New Secured Borrowings) |
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2013-03-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-10 |
Information by auditor to Registrar |
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2012-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-01-06 |
Application and declaration for incorporation of a company |
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2012-01-06 |
Notice of situation or change of situation of registered office |
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2012-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-06 |
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company |
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2012-01-06 |
Registration of an existing company as a limited company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-23 |
Altered memorandum of association-23012018 |
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2018-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018 |
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2017-10-27 |
Copy of MGT-8-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017 |
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2015-07-20 |
Declaration of the appointee Director, in Form DIR-2-200715 |
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2015-07-20 |
Interest in other entities-200715 |
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2015-07-20 |
Letter of Appointment-200715 |
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2015-05-27 |
Copy of resolution-270515 |
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2015-04-30 |
Optional Attachment 1-300415 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-07-29 |
Declaration of the appointee Director, in Form DIR-2-290714 |
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2014-07-29 |
Letter of Appointment-290714 |
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2014-07-29 |
Optional Attachment 1-290714 |
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2014-07-25 |
Copy of resolution-240714 |
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2013-07-26 |
Evidence of cessation-260713 |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-07-26 |
Optional Attachment 2-260713 |
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2013-05-08 |
Instrument of creation or modification of charge-080513 |
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2013-05-08 |
Optional Attachment 1-080513 |
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2013-05-08 |
Optional Attachment 2-080513 |
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2013-03-16 |
Instrument evidencing creation or modification of charge in case of acquistion of property-150313 |
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2013-03-16 |
Instrument of creation or modification of charge-150313 |
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2013-03-16 |
Optional Attachment 1-150313 |
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2013-03-16 |
Optional Attachment 2-150313 |
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2012-12-06 |
MoA - Memorandum of Association-061212 |
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2012-12-06 |
Optional Attachment 1-061212 |
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2012-12-06 |
Optional Attachment 2-061212 |
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2012-12-06 |
Proof of receipt of Central Government Order-061212 |
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2012-11-26 |
List of allottees-261112 |
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2012-11-26 |
Resltn passed by the BOD-261112 |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
Optional Attachment 2-191012 |
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2012-03-15 |
Optional Attachment 1-150312 |
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2012-02-20 |
MoA - Memorandum of Association-200212 |
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2012-02-20 |
Optional Attachment 1-200212 |
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2012-01-12 |
Form 67 (Addendum)-120112 in respect of Form 1,-060112Form 1 8,-060112Form 32,-060112Form 37,-060112Form 39-060112 |
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2012-01-12 |
MoA - Memorandum of Association-120112 |
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2012-01-12 |
Optional Attachment 1-120112 |
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2012-01-12 |
Optional Attachment 2-120112 |
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2012-01-06 |
Annexure of subscribers-060112 |
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2012-01-06 |
AoA - Articles of Association-060112 |
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2012-01-06 |
Instrument constituting the comp.-060112 |
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2012-01-06 |
List of equity/preference members-060112 |
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2012-01-06 |
MoA - Memorandum of Association-060112 |
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2012-01-06 |
Optional Attachment 1-060112 |
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2012-01-06 |
Optional Attachment 1-060112 |
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2012-01-06 |
Resolution assenting to regtn-060112 |
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2011-11-05 |
Optional Attachment 1-051111 |
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2011-11-05 |
Optional Attachment 2-051111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-12-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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