Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-18 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-14 |
Evidence of cessation;-14102019 |
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2019-10-14 |
Notice of resignation;-14102019 |
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2019-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-11 |
Optional Attachment-(2)-11102019 |
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2009-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
CONSENT OF S.S.YOO.pdf - 1 (440736297) |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
RESIGNATION LETTER.pdf - 2 (440736297) |
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2007-02-12 |
S S YOO PHOTO.pdf - 3 (440736297) |
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2007-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-07 |
RESIGNATION LETTER.pdf - 1 (440736296) |
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2006-11-07 |
S S YOO PHOTO.pdf - 2 (440736296) |
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2006-03-18 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-30 |
Return of deposits |
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2021-03-03 |
Return of deposits |
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2021-01-15 |
Information to the Registrar by company for appointment of auditor |
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2019-06-26 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-04-19 |
Notice of situation or change of situation of registered office |
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2015-05-13 |
AOA S S MOBILE FINAL.pdf - 3 (440736320) |
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2015-05-13 |
Board resolution 31-3-2015.pdf - 1 (440736320) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-05-13 |
MOA S S MOBILE FINAL.pdf - 2 (440736320) |
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2015-02-05 |
FORM dir 2.pdf - 1 (440736318) |
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2015-02-05 |
FORM dir 2.pdf - 3 (440736317) |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Registration of resolution(s) and agreement(s) |
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2015-02-05 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-05 |
RESOLUTION FOR MD.pdf - 1 (440736317) |
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2015-02-05 |
RESOLUTION FOR MD.pdf - 1 (440736319) |
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2015-02-05 |
RESOLUTION FOR MD.pdf - 2 (440736317) |
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2014-12-30 |
BOARD RESOLUTION S S MOBILE.pdf - 1 (440736316) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
MBP 1 J I NA.pdf - 2 (440736316) |
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2014-12-30 |
MBP 1 shaelender verma.pdf - 4 (440736316) |
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2014-12-30 |
MBP-1 S SYOO.pdf - 3 (440736316) |
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2014-12-29 |
Board resolution for approval of accounts MGT 14.pdf - 1 (440736315) |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2013-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-28 |
Letter of Consent.pdf - 1 (440736309) |
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2013-11-29 |
Information by auditor to Registrar |
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2013-11-29 |
scan2.pdf - 1 (440736310) |
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2013-09-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-03 |
List of Allottees (16.08.2013) - S.S.Mobile.pdf - 1 (440736308) |
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2013-08-19 |
Altered MoA - Memorandum of Association.pdf - 1 (440736311) |
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2013-08-19 |
Exp. Statement and CTC of OR (19.08.2013) - S.S.Mobile 19.08.2013.pdf - 1 (440736312) |
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2013-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-19 |
Notice for EGM, Exp. St., & CTC (Capital) - S.S.Mobile.pdf - 2 (440736311) |
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2013-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-02 |
BANK STATEMENT.pdf - 1 (440736313) |
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2013-01-02 |
Notice of situation or change of situation of registered office |
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2012-12-24 |
Appointment Letter s s mobile 2012-13.pdf - 1 (440736305) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-08-12 |
Apointment Letter s s mobile.pdf - 1 (440736307) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
resignation letter of shelendra verma.pdf - 1 (440736306) |
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2010-02-06 |
ALLOTEE.pdf - 1 (440736304) |
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2010-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-09 |
appiontment latter (s.s.mobile).pdf - 1 (440736302) |
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2008-12-09 |
appiontment latter (s.s.mobile).pdf - 1 (440736303) |
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2008-12-09 |
Information by auditor to Registrar |
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2008-12-09 |
Information by auditor to Registrar |
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2007-02-09 |
ALLOTTEES LIST.pdf - 1 (440736301) |
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2007-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-13 |
AOA.pdf - 2 (440736300) |
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2006-11-13 |
EGM NOTICE.pdf - 4 (440736300) |
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2006-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-11-13 |
MOA.pdf - 1 (440736300) |
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2006-11-13 |
PROFF OF STAMP DUTY PAID.pdf - 3 (440736300) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-04 |
CONCENT LETTER S S MOBILE.pdf - 2 (440736326) |
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2015-11-04 |
CTC Members Resolution.pdf - 3 (440736326) |
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2015-11-04 |
Information to the Registrar by company for appointment of auditor |
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2015-11-04 |
letter of appointment.pdf - 1 (440736326) |
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2015-01-09 |
Appointment letter S S Mobile 2014-15.pdf - 1 (440736325) |
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2015-01-09 |
BOARD RESOLUTION FOR APPOINTMENT S S MOBILE.pdf - 3 (440736325) |
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2015-01-09 |
Concent and certificate of auditors.pdf - 2 (440736325) |
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2015-01-09 |
Information to the Registrar by company for appointment of auditor |
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2006-03-18 |
Cerificate of Incorporation.PDF |
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2006-03-18 |
Form 1.PDF |
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2006-03-18 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-29 |
Directors report as per section 134(3)-04112022 |
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2022-11-21 |
List of Directors;-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2021-12-28 |
Approval letter for extension of AGM;-27122021 |
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2021-12-28 |
Approval letter of extension of financial year or AGM-27122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-28 |
Directors report as per section 134(3)-27122021 |
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2021-12-28 |
List of Directors;-27122021 |
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2021-12-28 |
List of Directors;-27122021 1 |
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2021-12-28 |
List of share holders, debenture holders;-27122021 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-10 |
Directors report as per section 134(3)-27012021 |
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2021-02-10 |
Information to the Registrar by company for appointment of auditor |
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2021-01-31 |
Approval letter for extension of AGM;-27012021 |
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2021-01-31 |
List of share holders, debenture holders;-27012021 |
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2021-01-31 |
Optional Attachment-(1)-27012021 |
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2021-01-31 |
Optional Attachment-(1)-27012021 1 |
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2021-01-15 |
Copy of resolution passed by the company-12012021 |
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2021-01-15 |
Copy of the intimation sent by company-12012021 |
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2021-01-15 |
Copy of written consent given by auditor-12012021 |
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2019-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019 |
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2019-10-14 |
Directors report as per section 134(3)-14102019 |
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2019-10-14 |
List of share holders, debenture holders;-14102019 |
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2019-04-19 |
Copies of the utility bills as mentioned above (not older than two months)-19042019 |
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2019-04-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
Directors report as per section 134(3)-24122018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2016-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016 |
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2016-12-09 |
Directors report as per section 134(3)-09122016 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2015-05-13 |
AoA - Articles of Association-130515.PDF |
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2015-05-13 |
Copy of resolution-130515.PDF |
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2015-05-13 |
MoA - Memorandum of Association-130515.PDF |
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2015-03-05 |
Others-050315.PDF |
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2015-03-05 |
Others-050315.PDF 1 |
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2015-02-05 |
Copy of Board Resolution-050215.PDF |
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2015-02-05 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050215.PDF |
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2015-02-05 |
Copy of resolution-050215.PDF |
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2015-02-05 |
Copy of shareholder resolution-050215.PDF |
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2015-02-05 |
Declaration by the first director-050215.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF 1 |
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2014-12-29 |
Optional Attachment 1-291214.PDF |
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2014-12-29 |
Optional Attachment 2-291214.PDF |
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2014-12-29 |
Optional Attachment 3-291214.PDF |
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2013-12-28 |
Optional Attachment 1-281213.PDF |
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2013-11-30 |
Others-301113.PDF |
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2013-09-03 |
List of allottees-030913.PDF |
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2013-08-19 |
Evidence of cessation-190813.PDF |
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2013-08-19 |
MoA - Memorandum of Association-190813.PDF |
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2013-08-19 |
Optional Attachment 1-190813.PDF |
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2012-05-03 |
Evidence of cessation-030512.PDF |
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2010-02-06 |
List of allottees-060210.PDF |
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2008-12-09 |
Copy of intimation received-091208.PDF |
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2008-12-09 |
Copy of intimation received-091208.PDF 1 |
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2007-02-12 |
Evidence of cessation-120207.PDF |
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2007-02-12 |
Evidence of cessation-120207.PDF 1 |
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2007-02-12 |
Photograph1-120207.PDF |
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2007-02-12 |
Photograph1-120207.PDF 1 |
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2007-02-09 |
Evidence of cessation-090207.PDF |
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2007-02-09 |
List of allottees-090207.PDF |
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2007-02-09 |
Photograph1-090207.PDF |
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2006-11-07 |
AoA - Articles of Association-071106.PDF |
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2006-11-07 |
Evidence of cessation-071106.PDF |
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2006-11-07 |
MoA - Memorandum of Association-071106.PDF |
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2006-11-07 |
Optional Attachment 1-071106.PDF |
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2006-11-07 |
Optional Attachment 2-071106.PDF |
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2006-11-07 |
Photograph1-071106.PDF |
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2006-03-18 |
AOA.PDF |
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2006-03-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Form MGT-7A-21112022 |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Form MGT-7A-28122021_signed |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2021-01-31 |
Annual Returns and Shareholder Information |
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2019-10-23 |
Annual Returns and Shareholder Information |
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2019-10-14 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
List of shareholders ss mobile 2018.pdf - 1 (440736402) |
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2017-12-21 |
DIRECTOR REPORT WITH MGT 9.pdf - 2 (336825847) |
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2017-12-21 |
FINANCIAL STATEMENT SSMOBILE 2017.pdf - 1 (336825847) |
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2017-12-21 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-09 |
list of shareholders.pdf - 1 (336825846) |
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2016-12-09 |
DIRECTOR REPORT WITH MGT 9 SSM 2016.pdf - 2 (440736399) |
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2016-12-09 |
FINANCIAL STATEMENTSSM 2016.pdf - 1 (440736399) |
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2016-12-09 |
Company financials including balance sheet and profit & loss |
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2016-11-08 |
Annual Returns and Shareholder Information |
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2016-11-08 |
LIST OF SHARE HOLDERS 2016.pdf - 1 (440736398) |
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2016-09-22 |
ANNUAL RETURN 2014 SS MOBILE.pdf - 1 (440737619) |
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2016-09-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-13 |
AUDITORS REPORT S S MOBILE 2015.pdf - 4 (440736397) |
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2015-12-13 |
BALANCE SHEET S S MOBILE 2015 FINAL.pdf - 1 (440736397) |
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2015-12-13 |
DIRECTORS REPORT SS M 2015.pdf - 2 (440736397) |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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2015-12-13 |
MGT 9 S S MOBILE 2015.pdf - 6 (440736397) |
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2015-12-13 |
NOTICE SS M.pdf - 5 (440736397) |
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2015-12-13 |
PROFIT AND LOSS S S MOBILE 2015.pdf - 3 (440736397) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of shareholders S S MOBILE 2015.doc.pdf - 1 (440736396) |
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2014-12-17 |
AUDITORS REPORTS SS MOBILE 2014.pdf - 2 (440736395) |
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2014-12-17 |
BALANCE SHEET S S MOBILE 2014.pdf - 1 (440736395) |
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2014-12-17 |
CC 2014 - S.S.Mobile.pdf - 1 (440736394) |
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2014-12-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-17 |
NOTICE AND DIRECTOR SS MOBILE.pdf - 3 (440736395) |
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2014-01-10 |
Audit Report & Caro- S.S.Mobile- 2013.pdf - 1 (440736393) |
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2014-01-10 |
B.S- Attachment- S.S.Mobile- 2013.pdf - 3 (440736393) |
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2014-01-10 |
B.S- S.S.Mobile- 2013.pdf - 2 (440736393) |
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2014-01-10 |
DR- S.S.Mobile- 2013.pdf - 4 (440736393) |
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2014-01-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-20 |
ANNUAL RETURN 2013 - S.S.Mobile.pdf - 1 (440736392) |
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2013-12-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-23 |
CC 2013 - S.S.Mobile.pdf - 1 (440736391) |
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2013-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-08-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-19 |
REVISED ANNUAL RETURN 2011 - S.S.Mobile.pdf - 1 (440736389) |
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2013-08-19 |
REVISED ANNUAL RETURN 2012 - S.S.Mobile.pdf - 1 (440736390) |
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2012-11-20 |
ACCOUNTING POLICIES.pdf - 2 (440736388) |
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2012-11-20 |
ANNUAL RETURN__2012.pdf - 1 (440736387) |
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2012-11-20 |
Audit Report, Caro,.pdf - 5 (440736388) |
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2012-11-20 |
BALANCE SHEET.pdf - 1 (440736388) |
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2012-11-20 |
CC_SS MOBILE_2011.pdf - 1 (440736386) |
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2012-11-20 |
DIRECTORS REPORT.pdf - 3 (440736388) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
NOTICE.pdf - 4 (440736388) |
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2011-12-01 |
Annexure - 1.pdf - 5 (440736385) |
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2011-12-01 |
ANNUAL RETURN__2011.pdf - 1 (440736384) |
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2011-12-01 |
Audit Report, Caro,.pdf - 2 (440736385) |
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2011-12-01 |
BALANCE SHEET FY 2010-11 FINAL.pdf - 1 (440736385) |
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2011-12-01 |
CC_SS MOBILE_2011.pdf - 1 (440736383) |
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2011-12-01 |
Director's report.pdf - 3 (440736385) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
Notice.pdf - 4 (440736385) |
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2010-11-12 |
ANNEXURE 1.pdf - 5 (440736381) |
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2010-11-12 |
Audit Report,.pdf - 2 (440736381) |
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2010-11-12 |
BALANCE SHEET.pdf - 1 (440736381) |
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2010-11-12 |
COMPL CRT SS%20MOILE_CC_2010_FINAL[1].pdf - 1 (440736380) |
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2010-11-12 |
Directors report.pdf - 3 (440736381) |
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2010-11-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-12 |
NOTICE.pdf - 4 (440736381) |
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2010-11-11 |
ANNUAL RETURN.pdf - 1 (440736379) |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-09 |
AUDIT REPORT.pdf - 3 (440736378) |
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2010-03-09 |
BALANCE SHEET 2008-09.pdf - 1 (440736378) |
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2010-03-09 |
Directors report.pdf - 2 (440736378) |
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2010-03-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-03-09 |
S.S.MOBILE_COMP_CERT_31.03.2009.pdf - 1 (440736382) |
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2009-11-20 |
ANNUAL RETURN.pdf - 1 (440736377) |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-20 |
Notice.pdf - 2 (440736377) |
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2009-04-10 |
annual return(s.s.mobie).pdf - 1 (440736374) |
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2009-04-10 |
BALANCESHEET08(S.S.MOBILE).pdf - 1 (440736376) |
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2009-04-10 |
compliance cerftificate ss. mobile 31.3.2008.pdf - 1 (440736375) |
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2009-04-10 |
Annual Returns and Shareholder Information |
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2009-04-10 |
Balance Sheet & Associated Schedules |
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2009-04-10 |
Form for submission of compliance certificate with the Registrar |
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2009-04-09 |
ANNUAL RETURN.pdf - 1 (440736373) |
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2009-04-09 |
balance sheet(S.S.MOBILE).pdf - 1 (440736372) |
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2009-04-09 |
comliance s.s.mobile.pdf - 1 (440736371) |
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2009-04-09 |
Annual Returns and Shareholder Information |
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2009-04-09 |
Balance Sheet & Associated Schedules |
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2009-04-09 |
Form for submission of compliance certificate with the Registrar |
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2007-05-22 |
annual return.pdf - 1 (440736369) |
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2007-05-22 |
balance sheet.pdf - 1 (440736370) |
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2007-05-22 |
Annual Returns and Shareholder Information |
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2007-05-22 |
Balance Sheet & Associated Schedules |
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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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