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Certificates

Date

Title

₨ 149 Each

2016-08-17
CERTIFICATE OF INCORPORATION-20160817
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Change in directors

Date

Title

₨ 149 Each

2016-08-17
Declaration by first director-17082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
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2016-08-17
Declaration by first director-09082016
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2016-08-17
Interest in other entities;-09082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
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2016-08-17
Interest in other entities;-17082016
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2016-08-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-11
Form of return to be filed with the Registrar under section 89
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2017-11-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-17
PAN card (in case of Indian national)-09082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09082016
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2016-08-17
Specimen Signature in Form INC-10-09082016
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2016-08-17
Optional Attachment-(1)-09082016
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2016-08-17
Declaration in Form No. INC-8-17082016
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2016-08-17
Memorandum of association-09082016
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2016-08-17
Articles of association-09082016
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2016-08-17
Declaration in Form No. INC-8-09082016
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2016-08-17
Notice of situation or change of situation of registered office
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2016-08-17
Proof of identity-17082016
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2016-08-17
Proof of residential address-09082016
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2016-08-17
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-17082016
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2016-08-17
Optional Attachment-(2)-17082016
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2016-08-17
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-09082016
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2016-08-17
Articles of association-17082016
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2016-08-17
Specimen Signature in Form INC-10-17082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17082016
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2016-08-17
PAN card (in case of Indian national)-17082016
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2016-08-17
Optional Attachment-(1)-17082016
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2016-08-17
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17082016
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2016-08-17
STAMPED ARTICLES OF ASSOCIATION-20160817
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2016-08-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160817
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2016-08-17
Memorandum of association-17082016
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2016-08-17
Proof of residential address-17082016
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2016-08-17
Proof of identity-09082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-06
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.-06062018
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2018-06-06
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.-06062018 4
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2018-06-06
Copy of Board or Shareholders? resolution-06062018
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2018-06-06
Copy of Board or Shareholders? resolution-06062018 1
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2018-06-06
Copy of Board or Shareholders? resolution-06062018 3
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2018-06-06
Copy of Board or Shareholders? resolution-06062018 4
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2018-06-06
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.-06062018 1
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2018-06-06
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.-06062018 2
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2018-06-06
Copy of Board or Shareholders? resolution-06062018 2
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2018-06-06
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.-06062018 3
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2018-06-06
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.-06062018 5
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2018-06-06
Copy of Board or Shareholders? resolution-06062018 5
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2018-04-11
-11042018
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2018-04-11
-11042018 1
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-16
Copy of the intimation sent by company-16112017
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2017-11-16
Copy of written consent given by auditor-16112017
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2017-11-16
Copy of resolution passed by the company-16112017
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2016-08-17
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-09082016
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-09082016
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2016-08-17
Notice of situation or change of situation of registered office
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2016-08-17
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-17082016
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Sakura Premier Solar Private Limited


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