Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170420 |
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0000-00-00 |
Certificate of Incorporation-270315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-20 |
Optional Attachment-(2)-20042017 |
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2017-04-20 |
Creation of Charge (New Secured Borrowings) |
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2017-04-20 |
Optional Attachment-(1)-20042017 |
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2017-04-20 |
Instrument(s) of creation or modification of charge;-20042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-16 |
Information to the Registrar by company for appointment of auditor |
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2015-03-19 |
Notice of situation or change of situation of registered office |
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2015-03-19 |
Application and declaration for incorporation of a company |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-01 |
Copy of Board or Shareholders? resolution-01052018 |
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2018-05-01 |
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.-01052018 |
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2018-04-10 |
Altered memorandum of assciation;-10042018 |
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2018-04-10 |
Copy of the resolution for alteration of capital;-10042018 |
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2017-12-26 |
List of share holders, debenture holders;-26122017 |
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2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 |
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2017-04-18 |
Altered memorandum of assciation;-18042017 |
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2017-04-18 |
Altered articles of association;-18042017 |
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2017-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017 |
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2017-04-18 |
Copy of the resolution for alteration of capital;-18042017 |
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2017-04-18 |
Altered memorandum of association-18042017 |
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2017-04-18 |
Altered articles of association-18042017 |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
Optional Attachment 2-190315 |
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2015-03-19 |
AoA - Articles of Association-190315 |
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2015-03-19 |
Interest in other entities-190315 |
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2015-03-19 |
Annexure of subscribers-190315 |
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2015-03-19 |
Optional Attachment 3-190315 |
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2015-03-19 |
MoA - Memorandum of Association-190315 |
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2015-03-19 |
Declaration by the first director-190315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270315 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Annual Returns and Shareholder Information |
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View all criminal and civil cases of S M Namkeens & Waffers Private Limited
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Download all 39 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by S M Namkeens & Waffers Private Limited.
Track this company
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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