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2022-05-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220506 |
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CERTIFICATE OF REGISTRATION OF CHARGE-20211002 |
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Certificate of Incorporation-261114 |
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2020-12-10 |
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Evidence of cessation;-09122020 |
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Declaration by first director-24042019 |
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Instrument(s) of creation or modification of charge;-18052018 |
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Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08022017 |
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Loan cum Hypo Agmnt - SAHAJA AHARAM.pdf - 1 (189189126) |
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Date |
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2022-05-24 |
Notice of situation or change of situation of registered office |
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2021-02-21 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2015-12-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-25 |
AGM-Resln-SAPCL-23022015.pdf - 2 (72423501) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-24 |
add proofs.pdf - 4 (65932395) |
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pan cards.pdf - 7 (65932395) |
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TELEPHONE BILL.pdf - 1 (65932397) |
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Date |
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2023-01-05 |
List of Directors;-05012023 |
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List of share holders, debenture holders;-05012023 |
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2022-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022 |
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Directors report as per section 134(3)-26122022 |
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2022-05-24 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-05-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022 |
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2022-02-23 |
List of Directors;-23022022 |
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List of share holders, debenture holders;-23022022 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022 |
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Directors report as per section 134(3)-17022022 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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Copy of the intimation sent by company-15022021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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Directors report as per section 134(3)-30112019 |
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2019-10-11 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-01-02 |
List of share holders, debenture holders;-02012019 |
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Optional Attachment-(1)-02012019 |
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Optional Attachment-(2)-02012019 |
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2019-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019 |
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2018-04-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28042018 |
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2018-04-28 |
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2018-04-28 |
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.-28042018 |
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2018-04-28 |
Optional Attachment-(1)-28042018 |
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2018-04-26 |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-02-11 |
List of share holders, debenture holders;-11022018 |
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2018-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018 |
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Directors report as per section 134(3)-06022018 |
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2016-01-01 |
AoA - Articles of Association-311215 |
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2016-01-01 |
Copy of resolution-311215 |
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2016-01-01 |
Optional Attachment 1-311215 |
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2015-12-31 |
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2015-12-31 |
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2015-12-30 |
Letter of Appointment-281215 |
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Optional Attachment 1-281215 |
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Complete record of private placement offers and acceptences-051215 |
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List of allottees-051215 |
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Resltn passed by the BOD-051215 |
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Declaration by the first director-151015 |
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Evidence of cessation-151015 |
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Letter of Appointment-151015 |
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Copy of the resolution for alteration of capital-250315 |
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MoA - Memorandum of Association-250315 |
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Declaration of the appointee Director, in Form DIR-2-240315 |
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Optional Attachment 1-240315 |
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Optional Attachment 2-240315 |
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2014-11-24 |
Annexure of subscribers-241114 |
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AoA - Articles of Association-241114 |
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2014-11-24 |
MoA - Memorandum of Association-241114 |
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Declaration by the first director-101114 |
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Letter of Appointment-101114 |
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2014-09-12 |
Acknowledgement of Stamp Duty AoA payment-261114 |
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2014-09-12 |
Acknowledgement of Stamp Duty MoA payment-261114 |
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2006-01-01 |
Others-251114 |
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Date |
Title |
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2023-01-05 |
Form MGT-7A-05012023_signed |
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2022-12-26 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2022-02-17 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2021-02-17 |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2019-01-01 |
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2018-02-14 |
Annual Returns and Shareholder Information |
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2018-02-07 |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-12 |
Company financials including balance sheet and profit & loss |
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2015-11-12 |
SAPCL-Audit Report-14-15 (1).pdf - 1 (117822041) |
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SAPCL-Directors' Report-14-15 (1).pdf - 2 (117822041) |
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2016-01-01 |
AoA - Articles of Association-311215 |
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2016-01-01 |
AOA..pdf - 2 (189189072) |
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2016-01-01 |
Copy of resolution-311215 |
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2016-01-01 |
EGM Minutes 29-12-2015.pdf - 3 (189189072) |
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2016-01-01 |
Registration of resolution(s) and agreement(s) |
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2016-01-01 |
NOTICE OF EGM-24112015.pdf - 1 (189189072) |
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2016-01-01 |
Optional Attachment 1-311215 |
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2015-12-31 |
Bhabani CEO appointment letter (1).pdf - 2 (189189076) |
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2015-12-31 |
CEO appointment of Mr.Bhabani.pdf - 1 (189189076) |
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2015-12-31 |
Copy of Board Resolution-311215 |
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2015-12-31 |
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2015-12-31 |
Return of appointment of managing director or whole-time director or manager |
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Letter of Appointment-281215 |
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Optional Attachment 1-281215 |
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Bhabani CEO appointment letter (1).pdf - 1 (189189082) |
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2015-12-28 |
CEO appointment of Mr.Bhabani.pdf - 2 (189189082) |
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Appointment or change of designation of directors, managers or secretary |
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allotment resolution dt16nov15.pdf - 2 (189189088) |
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Complete record of private placement offers and acceptences-051215 |
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2015-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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List of allottees-051215 |
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List of Allottees-SAPCL-16112015.pdf - 1 (189189088) |
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2015-12-05 |
Resltn passed by the BOD-051215 |
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sahaja letter to RoC.pdf - 3 (189189088) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-12 |
Company financials including balance sheet and profit & loss |
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Information to the Registrar by company for appointment of auditor |
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Lr to Auditors.pdf - 1 (189189091) |
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resolution.pdf - 3 (189189091) |
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Bhabani CEO appointment letter (1).pdf - 2 (189189095) |
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2015-10-15 |
Declaration by the first director-151015 |
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Evidence of cessation-151015 |
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Letter of Appointment-151015 |
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Mr vikram rebala continuation as CEO letter.pdf - 3 (189189095) |
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vikram resignation letter (1).pdf - 1 (189189095) |
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2015-03-25 |
Copy of the resolution for alteration of capital-250315 |
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2015-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-25 |
MoA - Memorandum of Association-250315 |
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BM-RESOLUTIONS-23022015.pdf - 2 (189189102) |
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Consent Ltr-Vikram Rebala.pdf - 3 (189189102) |
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2015-03-24 |
Declaration of the appointee Director, in Form DIR-2-240315 |
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DIN -2 RAMANJUNELU.pdf - 1 (189189102) |
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2015-03-24 |
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2015-03-24 |
Optional Attachment 1-240315 |
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Optional Attachment 2-240315 |
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2014-11-24 |
Annexure of subscribers-241114 |
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2014-11-24 |
AoA - Articles of Association-241114 |
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2014-11-24 |
Application and declaration for incorporation of a company |
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2014-11-24 |
MoA - Memorandum of Association-241114 |
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2014-11-10 |
Declaration by the first director-101114 |
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2014-11-10 |
Declaration of the appointee Director, in Form DIR-2-101114 |
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2014-11-10 |
Notice of situation or change of situation of registered office |
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Letter of Appointment-101114 |
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2014-11-10 |
No Objection Certificate-101114 |
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2014-11-10 |
Registered Office Proof-101114 |
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2014-09-12 |
Acknowledgement of Stamp Duty AoA payment-261114 |
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2014-09-12 |
Acknowledgement of Stamp Duty MoA payment-261114 |
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2014-09-12 |
Certificate of Incorporation-261114 |
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2006-01-01 |
Others-251114 |
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