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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040213
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Change in directors

Date

Title

₨ 149 Each

2018-03-08
Notice of resignation;-08032018
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2018-03-08
Notice of resignation;-08032018 1
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Evidence of cessation;-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Optional Attachment-(1)-08032018 1
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2018-03-08
Evidence of cessation;-08032018 1
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-09
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-01-28
Appointment or change of designation of directors, managers or secretary
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2013-01-28
Notice of situation or change of situation of registered office
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2013-01-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Copy of MGT-8-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2015-06-09
Copy of resolution-090615
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-090615
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2014-10-01
AoA - Articles of Association-011014
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2014-10-01
AoA - Articles of Association-011014
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
AoA - Articles of Association-011014
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2014-10-01
MoA - Memorandum of Association-011014
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2014-10-01
Copy of resolution-011014
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2014-10-01
MoA - Memorandum of Association-011014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Copy of the resolution for alteration of capital-011014
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2014-10-01
MoA - Memorandum of Association-011014
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2014-10-01
Optional Attachment 1-011014
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2013-01-28
MoA - Memorandum of Association-280113
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2013-01-28
No Objection Certificate in case there is a change in promot ers-280113
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2013-01-28
AoA - Articles of Association-280113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-05-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

View all criminal and civil cases of Samyuktha Power Private Limited


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