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Certificates

Date

Title

₨ 149 Each

2018-10-25
CERTIFICATE OF INCORPORATION-20181025
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Change in directors

Date

Title

₨ 149 Each

2019-11-08
Appointment or change of designation of directors, managers or secretary
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2019-11-08
concent letter.pdf - 1 (921347162)
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2019-11-08
resoluation letter.pdf - 2 (921347162)
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2019-11-08
dir 2.pdf - 3 (921347162)
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2019-11-08
Letter of Resignation.pdf - 4 (921347162)
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2019-11-07
Declaration by first director-07112019
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2019-11-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
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2019-11-07
Notice of resignation;-07112019
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2019-11-07
Evidence of cessation;-07112019
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2019-08-17
Evidence of cessation;-17082019
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2019-08-17
Appointment or change of designation of directors, managers or secretary
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2019-08-17
Notice of resignation;-17082019
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2019-08-17
resignation sansum_1.pdf - 4 (921359019)
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2019-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
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2019-08-17
Declaration by first director-17082019
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2019-08-17
OCCASION.pdf - 1 (921359019)
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2019-08-17
declaration sansum.pdf - 2 (921359019)
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2019-08-17
DIR 2 sansum_1.pdf - 3 (921359019)
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2019-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
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2019-04-09
Evidence of cessation;-09042019
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2019-04-09
resignation letter.pdf - 2 (921363515)
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2019-04-09
Notice of resignation;-09042019
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2019-04-09
Optional Attachment-(1)-09042019
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2019-04-09
Optional Attachment-(2)-09042019 1
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2019-04-09
Appointment or change of designation of directors, managers or secretary
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2019-04-09
resignation letter.pdf - 1 (921363515)
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2019-04-09
resignation acceptance letter.pdf - 3 (921363515)
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2019-04-09
board resolution.pdf - 4 (921363515)
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2019-04-09
dir-2.pdf - 1 (921364786)
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2019-04-09
letter of appointment.pdf - 3 (921364786)
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2019-04-09
Appointment or change of designation of directors, managers or secretary
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2019-04-09
Interest in other entities;-09042019
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2019-04-09
interes in other.pdf - 2 (921364786)
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2019-04-09
Optional Attachment-(1)-09042019 1
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2019-04-09
resolution and notice.pdf - 4 (921364786)
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2019-04-09
Optional Attachment-(2)-09042019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-15
UTILITY BILL.pdf - 2 (921381660)
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2019-04-15
NOC.pdf - 3 (921381660)
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2019-04-15
list of companies.pdf - 4 (921381660)
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2019-04-15
rent agreement.pdf - 1 (921381660)
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2019-04-15
BR.pdf - 5 (921381660)
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2019-04-15
Notice of situation or change of situation of registered office
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2019-01-30
Notice of situation or change of situation of registered office
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2019-01-30
Sansum_Rent Agreement.pdf - 1 (537373621)
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2019-01-30
Sansum_Electricity Bill.pdf - 2 (537373621)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-10-18
Form SPICe AOA (INC-34)-18102018
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2018-10-18
Form SPICe MOA (INC-33)-18102018
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2018-10-15
Form SPICe MOA (INC-33)-15102018
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2018-10-15
Form SPICe AOA (INC-34)-15102018
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2018-10-12
Form SPICe MOA (INC-33)-12102018
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2018-10-12
Form SPICe AOA (INC-34)-12102018
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-30
Optional Attachment-(1)-30092020 1
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2020-09-30
List of share holders, debenture holders;-30092020
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2020-09-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
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2019-04-15
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
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2019-04-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
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2019-04-15
Optional Attachment-(1)-15042019
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2019-04-15
Copies of the utility bills as mentioned above (not older than two months)-15042019
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2019-04-15
Copy of board resolution authorizing giving of notice-15042019
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2019-01-18
Copies of the utility bills as mentioned above (not older than two months)-18012019
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2019-01-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-03
Annual Returns and Shareholder Information
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2021-02-16
Company financials including balance sheet and profit & loss
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2020-10-01
Company financials including balance sheet and profit & loss
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2020-09-30
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Sansum Trading Private Limited


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