Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
CERTIFICATE OF INCORPORATION-20160811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
ALL INC-9.pdf - 1 (196425103) |
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2016-08-11 |
BOTH DIRECTERS OTHER COMPANY INTREST.pdf - 3 (196425103) |
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2016-08-11 |
Declaration by first director-10082016 |
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2016-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016 |
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2016-08-11 |
DIR-2_ BOTH DIRECTER.pdf - 2 (196425103) |
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2016-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-11 |
Interest in other entities;-10082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-03 |
Information to the Registrar by company for appointment of auditor |
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2023-07-26 |
Notice of resignation by the auditor |
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2022-06-30 |
Return of deposits |
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2021-09-04 |
Return of deposits |
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2021-04-02 |
appointment.pdf - 3 (1015287358) |
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2021-04-02 |
concent letter swai fra.pdf - 1 (1015287358) |
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2021-04-02 |
Information to the Registrar by company for appointment of auditor |
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2021-04-02 |
resolution.pdf - 2 (1015287358) |
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2020-12-23 |
concent letter swai fra.pdf - 2 (1004940398) |
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2020-12-23 |
EGM Resolution for Swai Fragrance _1.pdf - 3 (1004940398) |
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2020-12-23 |
Information to the Registrar by company for appointment of auditor |
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2020-12-23 |
Letter for app of auditor _Swai Fragrance__.pdf - 1 (1004940398) |
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2020-12-12 |
Notice of resignation by the auditor |
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2020-12-12 |
Sign Resignation Letter_ - Sawai Fregar.pdf - 1 (999290903) |
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2018-01-23 |
Notice of situation or change of situation of registered office |
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2018-01-23 |
NOC - SAWAI FRAGRANCE.pdf - 3 (332047136) |
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2018-01-23 |
Reliance - Electricity Bill - Dec.pdf - 2 (332047136) |
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2018-01-23 |
Telephone Bill.pdf - 1 (332047136) |
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2017-12-14 |
Auditor Consent.pdf - 2 (332047146) |
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2017-12-14 |
Auditors Appointment - BR.pdf - 1 (332047146) |
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2017-12-14 |
Auditors Appointment - BR.pdf - 3 (332047146) |
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2017-12-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10082016 |
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2016-08-11 |
ALL INC -10.pdf - 5 (196425136) |
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2016-08-11 |
ALL INC-9.pdf - 8 (196425136) |
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2016-08-11 |
ALL PAN CARD.pdf - 6 (196425136) |
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2016-08-11 |
ALL PAN CARD.pdf - 7 (196425136) |
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2016-08-11 |
ALL PEROPNS ID AND ADDRESS PROOFS (2 files merged).pdf - 4 (196425136) |
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2016-08-11 |
AOA_SAWAI FRAGRANCES PRIVATE LIMITED FINAL1.pdf - 2 (196425136) |
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2016-08-11 |
Articles of association-10082016 |
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2016-08-11 |
Declaration in Form No. INC-8-10082016 |
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2016-08-11 |
Application and declaration for incorporation of a company |
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2016-08-11 |
INC-8.pdf - 3 (196425136) |
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2016-08-11 |
Memorandum of association-10082016 |
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2016-08-11 |
MOA_SAWAI FRAGRANCES PRIVATE LIMITED FINAL1.pdf - 1 (196425136) |
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2016-08-11 |
No objection letter.pdf - 9 (196425136) |
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2016-08-11 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-10082016 |
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2016-08-11 |
PAN card (in case of Indian national)-10082016 |
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2016-08-11 |
Proof of identity-10082016 |
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2016-08-11 |
Proof of residential address-10082016 |
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2016-08-11 |
Specimen Signature in Form INC-10-10082016 |
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2016-08-11 |
STAMPED ARTICLES OF ASSOCIATION-20160811 |
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2016-08-11 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-03 |
Copy of resolution passed by the company-03082023 |
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2023-08-03 |
Copy of the intimation sent by company-03082023 |
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2023-08-03 |
Copy of written consent given by auditor-03082023 |
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2023-07-26 |
Resignation letter-26072023 |
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2022-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022 |
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2022-12-06 |
Directors report as per section 134(3)-06122022 |
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2022-12-06 |
Optional Attachment-(1)-06122022 |
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2022-12-01 |
List of Directors;-01122022 |
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2022-12-01 |
List of share holders, debenture holders;-01122022 |
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2022-04-05 |
List of Directors;-31032022 |
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2022-04-05 |
List of share holders, debenture holders;-31032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-11 |
Directors report as per section 134(3)-11022021 |
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2021-02-06 |
Copy of resolution passed by the company-29012021 |
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2021-02-06 |
Copy of written consent given by auditor-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2020-12-16 |
Copy of resolution passed by the company-16122020 |
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2020-12-12 |
Resignation letter-12122020 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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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)-02122019 |
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2019-12-02 |
Directors report as per section 134(3)-02122019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-01-23 |
Company CSR policy as per section 135(4)-23012018 |
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2018-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-17 |
Copies of the utility bills as mentioned above (not older than two months)-17012018 |
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2018-01-17 |
Copy of board resolution authorizing giving of notice-17012018 |
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2018-01-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018 |
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2017-12-14 |
Copy of resolution passed by the company-14122017 |
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2017-12-14 |
Copy of the intimation sent by company-14122017 |
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2017-12-14 |
Copy of written consent given by auditor-14122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Form MGT-7A-05122022_signed |
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2022-04-01 |
Form MGT-7A-31032022 |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
List of Shareholder - SFPL.pdf - 1 (1015288842) |
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2021-02-18 |
DIRECTORS REPORT.pdf - 2 (1015288839) |
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2021-02-18 |
FINANCIALS FINAL A0C 4.pdf - 1 (1015288839) |
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2021-02-18 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Shareholder - SFPL - 31-03-2019.pdf - 1 (965280095) |
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2019-12-07 |
DIRECTOR FINAL.pdf - 2 (965280090) |
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2019-12-07 |
financial statement.pdf - 1 (965280090) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-01-14 |
DIRECTORS REPORT.pdf - 2 (966368509) |
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2019-01-14 |
Financial Statement Auditor Report n Director Report .pdf - 1 (966368509) |
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2019-01-14 |
Company financials including balance sheet and profit & loss |
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2019-01-14 |
MGT 9.pdf - 3 (966368509) |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
List of Shareholder - SFPL - 31-03-2018.pdf - 1 (966368510) |
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2018-01-23 |
Director Report.pdf - 2 (332047248) |
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2018-01-23 |
Financial Statement Sawai Fragrances.pdf - 1 (332047248) |
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2018-01-23 |
Company financials including balance sheet and profit & loss |
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2018-01-23 |
MGT - 9.pdf - 3 (332047248) |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-09 |
sawai fragrance.pdf - 1 (332047262) |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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