Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-180811 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 1 |
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2017-10-10 |
Letter of appointment;-10102017 |
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2017-10-10 |
Interest in other entities;-10102017 |
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2017-10-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017 |
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2017-10-10 |
Evidence of cessation;-10102017 |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-13 |
Return of deposits |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-27 |
Return of deposits |
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2019-05-25 |
Information to the Registrar by company for appointment of auditor |
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2017-10-18 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2012-11-01 |
Information by auditor to Registrar |
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2012-11-01 |
Information by auditor to Registrar |
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2012-08-09 |
Notice of situation or change of situation of registered office |
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2012-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Statement regarding deposits existing on the commencement of the Act |
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2011-08-12 |
Application and declaration for incorporation of a company |
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2011-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-10 |
List of share holders, debenture holders;-10072020 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
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2019-11-21 |
Directors report as per section 134(3)-21112019 |
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2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2019-06-27 |
Auditor?s certificate-27062019 1 |
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2019-05-25 |
Copy of resolution passed by the company-25052019 |
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2019-05-25 |
Copy of written consent given by auditor-25052019 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-10-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017 |
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2017-10-18 |
Copies of the utility bills as mentioned above (not older than two months)-18102017 |
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2017-10-18 |
Copy of board resolution authorizing giving of notice-18102017 |
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2015-04-17 |
Auditors certificate-170415 |
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2015-04-17 |
List of depositors-170415 |
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2014-10-14 |
Optional Attachment 1-131014 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2012-05-25 |
List of allottees-250512 |
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2011-08-12 |
Optional Attachment 1-120811 |
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2011-08-12 |
MoA - Memorandum of Association-120811 |
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2011-08-12 |
Annexure of subscribers-120811 |
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2011-08-12 |
AoA - Articles of Association-120811 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180811 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180811 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-10 |
Annual Returns and Shareholder Information |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2015-10-26 |
Annual Returns and Shareholder Information |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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