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Certificates

Date

Title

₨ 149 Each

2017-01-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170103
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Change in directors

Date

Title

₨ 149 Each

2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(1)-12102017 1
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-06
Evidence of cessation;-06042017
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2017-04-06
Appointment or change of designation of directors, managers or secretary
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2017-04-06
Notice of resignation;-06042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Optional Attachment-(2)-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Optional Attachment-(1)-03042017
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2016-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-05
Notice of situation or change of situation of registered office
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2017-11-10
Registration of resolution(s) and agreement(s)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2017-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-03
Registration of resolution(s) and agreement(s)
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2016-11-21
Notice of situation or change of situation of registered office
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2016-10-29
Information to the Registrar by company for appointment of auditor
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-09-08
Notice of resignation by the auditor
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2016-05-18
Form for submission of documents with the Registrar
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2016-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-23
Registration of resolution(s) and agreement(s)
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2016-03-16
Registration of resolution(s) and agreement(s)
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2016-02-26
Notice of situation or change of situation of registered office
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2016-02-23
Record of a private placement offer to be kept by the company-220216
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2016-02-23
Submission of documents with the Registrar
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2016-02-22
Private placement offer letter-220216
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2016-02-22
Submission of documents with the Registrar
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2016-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-01-04
Submission of documents with the Registrar
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2016-01-04
Record of a private placement offer to be kept by the company-040116
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2016-01-02
Registration of resolution(s) and agreement(s)
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2016-01-02
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
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2018-06-05
Copy of board resolution authorizing giving of notice-05062018
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Altered articles of association-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-05-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
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2017-05-27
Copy of Board or Shareholders? resolution-27052017
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2017-05-27
Copy of the special resolution authorizing the issue of bonus shares;-27052017
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2017-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-03-28
Copy of the resolution for alteration of capital;-28032017
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2017-03-28
Altered memorandum of assciation;-28032017
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2016-12-30
Altered memorandum of association-30122016
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2016-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
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2016-12-30
Altered articles of association-30122016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
Copy of board resolution authorizing giving of notice-21112016
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2016-11-21
Copies of the utility bills as mentioned above (not older than two months)-21112016
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2016-11-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
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2016-11-05
Directors report as per section 134(3)-05112016
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2016-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
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2016-10-29
Copy of written consent given by auditor-29102016
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2016-10-29
Copy of resolution passed by the company-29102016
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2016-10-29
Copy of the intimation sent by company-29102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-09-06
Resignation letter-06092016
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2016-05-10
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
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2016-05-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052016
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2016-05-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
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2016-05-10
Copy of Board or Shareholders? resolution-10052016
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2016-03-23
Copy of resolution-230316
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2016-03-16
Copy of resolution-160316
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2016-02-23
Optional Attachment 3-220216
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2016-02-23
Optional Attachment 1-220216
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2016-02-23
Optional Attachment 2-220216
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2016-02-23
Optional Attachment 4-220216
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2016-02-22
Complete record of private placement offers and acceptences-220216
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2016-02-22
List of allottees-220216
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2016-02-22
Optional Attachment 3-220216
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2016-02-22
Optional Attachment 2-220216
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2016-02-22
Optional Attachment 1-220216
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2016-02-22
Resltn passed by the BOD-220216
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2016-02-22
Optional Attachment 4-220216
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2016-02-20
Copy of resolution-200216
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2016-01-04
Optional Attachment 1-040116
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2016-01-04
Optional Attachment 4-040116
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2016-01-04
Optional Attachment 3-040116
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2016-01-04
Optional Attachment 2-040116
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2016-01-02
Copy of resolution-020116
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2016-01-02
Complete record of private placement offers and acceptences-020116
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2016-01-02
Resltn passed by the BOD-020116
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2016-01-02
List of allottees-020116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-05
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Sbk Trade And Infrastructure Private Limited


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