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Certificates

Date

Title

₨ 149 Each

2007-10-04
Certificate of Incorporation-041007.PDF
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Change in directors

Date

Title

₨ 149 Each

2013-08-20
Appointment or change of designation of directors, managers or secretary
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2013-08-20
Resignation Letter_Sangeeta.pdf - 1 (233929665)
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2010-01-30
Appointment or change of designation of directors, managers or secretary
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2009-09-03
Appointment or change of designation of directors, managers or secretary
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2009-08-22
Appointment or change of designation of directors, managers or secretary
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2008-10-21
Appointment or change of designation of directors, managers or secretary
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2008-01-07
S B Software reg. Aghum Bahl.pdf - 2 (233929631)
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2008-01-07
Appointment or change of designation of directors, managers or secretary
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2008-01-07
Consent-S B Software App.Nikhil anand.pdf - 1 (233929631)
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2007-11-21
Resignation Baliram Chaudhary.pdf - 1 (233929622)
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2007-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-04-13
Information to the Registrar by company for appointment of auditor
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2016-04-13
Request letter.pdf - 1 (233929756)
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2016-04-13
Certificate us 139 & 141.pdf - 2 (233929756)
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2016-04-13
Resolution.pdf - 3 (233929756)
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2014-10-07
Resolution (2).pdf - 1 (233929752)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
RESULATION LETTER.pdf - 1 (233929751)
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2013-12-07
appointment letter_sb software.pdf - 1 (233929741)
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2013-12-07
Information by auditor to Registrar
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2012-12-25
Information by auditor to Registrar
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2012-12-25
Appointment Letter.pdf - 1 (233929733)
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2012-10-11
Information by auditor to Registrar
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2012-10-11
Appointment Letter- SB.pdf - 1 (233929732)
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2012-07-27
S.B SOFTWARES PVT LTD.pdf - 1 (233929735)
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2012-07-27
20120726151009851_0006.pdf - 1 (233929736)
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2012-07-27
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-07-25
APPOINTMENT LETTER.pdf - 1 (233929734)
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2012-07-25
Information by auditor to Registrar
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2009-08-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-10-04
Certificate of Incorporation-041007.PDF
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2007-09-29
Application and declaration for incorporation of a company
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2007-09-29
Notice of situation or change of situation of registered office
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-04-13
Copy of written consent given by auditor-13042016
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2016-04-13
Copy of the intimation sent by company-13042016
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2016-04-13
Copy of resolution passed by the company-13042016
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2014-09-23
Copy of resolution-230914.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2013-08-20
Evidence of cessation-200813.PDF
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2008-01-07
Evidence of cessation-070108.PDF
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2007-11-21
Evidence of cessation-211107.PDF
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2007-09-29
MoA - Memorandum of Association-290907.PDF
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2007-09-29
AoA - Articles of Association-290907.PDF
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2007-09-29
Others-290907.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-01-12
FINANCIALS.pdf - 1 (233941806)
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2016-01-12
Director Report 2015.pdf - 2 (233941806)
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2016-01-12
NOTICE 2015.pdf - 3 (233941806)
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2016-01-12
mgt - 9_SB soft.pdf - 4 (233941806)
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2016-01-12
Company financials including balance sheet and profit & loss
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2015-12-29
List of Shareholders.pdf - 1 (233930379)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
share transfer list.pdf - 2 (233930379)
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2015-04-19
financials 2014.pdf - 1 (233930378)
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2015-04-19
NOTICE.pdf - 2 (233930378)
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2015-04-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-19
Annual Return 2014.pdf - 1 (233930377)
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2015-04-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-19
Director Report.pdf - 3 (233930378)
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2014-03-09
Director's Report 2013.pdf - 3 (233930370)
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2014-03-09
AGM Notice 2013.pdf - 2 (233930370)
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2014-03-09
Annual Accounts 2013.pdf - 1 (233930370)
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2014-03-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-09
Annual Return 2013.pdf - 1 (233930369)
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2014-03-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-22
Director's Report.pdf - 3 (233930368)
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2013-08-22
Annual Report.pdf - 1 (233930368)
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2013-08-22
NOTICE.pdf - 2 (233930368)
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2013-08-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-20
Annual Return.pdf - 1 (233930367)
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2013-08-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-07
Annual Return_2011.pdf - 1 (233930361)
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2012-09-07
Annual Returns and Shareholder Information as on 31-03-11
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2012-09-07
Balance Sheet & Associated Schedules as on 31-03-11
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2012-09-07
Director's Report_2011.pdf - 3 (233930359)
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2012-09-07
Annual Account_2011.pdf - 1 (233930359)
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2012-09-07
NOTICE_2011.pdf - 2 (233930359)
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2011-01-10
20101202134717830.pdf - 1 (233930358)
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2011-01-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-10
Sb Softwares.pdf - 1 (233930353)
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2010-12-10
Director's Report.pdf - 3 (233930353)
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2010-12-10
NOTICE.pdf - 2 (233930353)
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2010-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-04
Notice Of S.B. Software Pvt. Ltd. Sept,09.pdf - 2 (233930355)
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2010-05-04
Sb Softwares.pdf - 1 (233930355)
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2010-05-04
S.B.Software Pvt Ltd. Mar,09.pdf - 1 (233930354)
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2010-05-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-30
Annual Returns and Shareholder Information as on 31-03-08
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2010-03-30
Sb Softwares 2008.pdf - 1 (233930351)
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2010-03-30
S.B Softwares Pvt. Ltd. Mar,08.pdf - 1 (233930352)
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2010-03-30
Director's Report.pdf - 3 (233930351)
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2010-03-30
Balance Sheet & Associated Schedules as on 31-03-08
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2010-03-30
NOTICE.pdf - 2 (233930351)
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