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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290908
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Change in directors

Date

Title

₨ 149 Each

2018-04-25
Evidence of cessation;-25042018
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2010-02-06
Appointment or change of designation of directors, managers or secretary
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2009-09-16
Appointment or change of designation of directors, managers or secretary
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2009-08-13
Appointment or change of designation of directors, managers or secretary
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2009-08-13
Appointment or change of designation of directors, managers or secretary
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2009-06-13
Appointment or change of designation of directors, managers or secretary
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2009-04-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-09
Appointment or change of designation of directors, managers or secretary
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2014-12-04
Statement of unclaimed and unpaid?amounts
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-24
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-01-06
Appointment or change of designation of directors, managers or secretary
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2011-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-18
Notice of situation or change of situation of registered office
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2009-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-24
Information by auditor to Registrar
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2009-06-24
Information by auditor to Registrar
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2009-06-24
Information by auditor to Registrar
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2009-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-09
Resignation of Director
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2016-01-09
Resignation of Director
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2008-09-05
Appointment or change of designation of directors, managers or secretary
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2008-09-05
Notice of situation or change of situation of registered office
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2008-09-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2016-01-09
Evidence of cessation-090116
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2015-12-31
Optional Attachment 3-311215
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2015-12-31
Letter of Appointment-311215
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2015-12-31
Declaration of the appointee Director, in Form DIR-2-311215
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2015-12-31
Optional Attachment 1-311215
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2015-12-31
Optional Attachment 2-311215
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2014-10-14
Optional Attachment 1-141014
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2014-08-21
Copy of resolution-210814
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2014-05-31
Resltn passed by the BOD-310514
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2014-05-31
List of allottees-310514
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2014-02-14
Evidence of cessation-140214
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2013-12-05
List of allottees-051213
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2011-12-05
List of allottees-051211
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2010-03-22
List of allottees-220310
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2009-09-16
Evidence of payment of stamp duty-160909
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2009-08-28
List of allottees-280809
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2009-08-13
Optional Attachment 1-130809
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2009-06-13
Optional Attachment 2-130609
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2009-06-13
List of allottees-130609
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2009-06-13
Optional Attachment 1-130609
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2009-04-09
Optional Attachment 1-090409
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2009-04-09
Evidence of cessation-090409
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2009-04-03
MoA - Memorandum of Association-030409
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2008-09-29
Others-290908
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2008-09-29
Others-290908
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2008-09-29
MoA - Memorandum of Association-290908
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2008-09-29
MoA - Memorandum of Association-290908
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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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2015-11-26
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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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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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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Legal Report

View all criminal and civil cases of Search Light Solutions Private Limited


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