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Sethia Holdings Private Limited

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Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2016-05-13	CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160513	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2017-09-26	Interest in other entities;-26092017	Add to Cart
2017-09-26	Proof of dispatch-26092017	Add to Cart
2017-09-26	Optional Attachment-(2)-26092017	Add to Cart
2017-09-26	Optional Attachment-(1)-26092017 1	Add to Cart
2017-09-26	Optional Attachment-(1)-26092017	Add to Cart
2017-09-26	Notice of resignation;-26092017	Add to Cart
2017-09-26	Notice of resignation filed with the company-26092017	Add to Cart
2017-09-26	Letter of appointment;-26092017	Add to Cart
2017-09-26	Acknowledgement received from company-26092017	Add to Cart
2017-09-26	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-09-26	Resignation of Director	Add to Cart
2017-09-26	Declaration by first director-26092017	Add to Cart
2017-09-26	Evidence of cessation;-26092017	Add to Cart
2017-09-26	Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2017-11-30	XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017	Add to Cart
2017-11-29	List of share holders, debenture holders;-29112017	Add to Cart
2017-02-20	XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022017	Add to Cart
2016-12-13	List of share holders, debenture holders;-13122016	Add to Cart
2016-05-13	Optional Attachment-(1)-22042016	Add to Cart
2016-05-13	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016	Add to Cart
2016-05-13	Optional Attachment-(2)-22042016	Add to Cart
2016-05-13	Altered memorandum of association-22042016	Add to Cart
2016-05-13	Registration of resolution(s) and agreement(s)	Add to Cart
2016-05-13	Altered articles of association-22042016	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2017-12-11	Company financials including balance sheet and profit & loss	Add to Cart
2017-12-03	Annual Returns and Shareholder Information	Add to Cart
2017-02-27	Company financials including balance sheet and profit & loss	Add to Cart
2016-12-13	Annual Returns and Shareholder Information	Add to Cart
2016-10-25	document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf	Add to Cart
2016-10-25	document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf	Add to Cart

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Sethia Holdings Private Limited

Certificates

Date

Title

₨ 149 Each

2016-05-13

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160513

Change in directors

Date

Title

₨ 149 Each

2017-09-26

Interest in other entities;-26092017

2017-09-26

Proof of dispatch-26092017

2017-09-26

Optional Attachment-(2)-26092017

2017-09-26

Optional Attachment-(1)-26092017 1

2017-09-26

Optional Attachment-(1)-26092017

2017-09-26

Notice of resignation;-26092017

2017-09-26

Notice of resignation filed with the company-26092017

2017-09-26

Letter of appointment;-26092017

2017-09-26

Acknowledgement received from company-26092017

2017-09-26

Appointment or change of designation of directors, managers or secretary

2017-09-26

Resignation of Director

2017-09-26

Declaration by first director-26092017

2017-09-26

Evidence of cessation;-26092017

2017-09-26

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017

2017-11-29

List of share holders, debenture holders;-29112017

2017-02-20

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022017

2016-12-13

List of share holders, debenture holders;-13122016

2016-05-13

Optional Attachment-(1)-22042016

2016-05-13

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016

2016-05-13

Optional Attachment-(2)-22042016

2016-05-13

Altered memorandum of association-22042016

2016-05-13

Registration of resolution(s) and agreement(s)

2016-05-13

Altered articles of association-22042016

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-11

Company financials including balance sheet and profit & loss

2017-12-03

Annual Returns and Shareholder Information

2017-02-27

Company financials including balance sheet and profit & loss

2016-12-13

Annual Returns and Shareholder Information

2016-10-25

document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf

2016-10-25

document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf