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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130510
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Change in directors

Date

Title

₨ 149 Each

2018-05-01
Resignation of Director
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2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Notice of resignation filed with the company-30042018
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2018-04-30
Proof of dispatch-30042018
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2018-04-30
Notice of resignation;-30042018
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2018-04-30
Evidence of cessation;-30042018
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2018-04-30
Acknowledgement received from company-30042018
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2017-08-21
Optional Attachment-(2)-21082017
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2017-08-21
Proof of dispatch-21082017
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2017-08-21
Acknowledgement received from company-21082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Optional Attachment-(3)-21082017
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2017-08-21
Notice of resignation filed with the company-21082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Letter of appointment;-21082017
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2017-08-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
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2017-08-21
Interest in other entities;-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2017-08-21
Resignation of Director
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2017-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
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2017-08-19
Interest in other entities;-19082017
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2017-08-19
Evidence of cessation;-19082017
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2017-08-19
Letter of appointment;-19082017
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2017-08-19
Notice of resignation;-19082017
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2010-08-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-15
Letter of the charge holder stating that the amount has been satisfied-15092017
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2017-09-15
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-23
Notice of the court or the company law board order
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-09-14
Form for submission of documents with the Registrar
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2017-08-29
Form for submission of documents with the Registrar
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2017-08-28
Registration of resolution(s) and agreement(s)
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2017-08-22
Form of return to be filed with the Registrar under section 89
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2017-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-04
Form for submission of documents with the Registrar
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2017-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-20
Registration of resolution(s) and agreement(s)
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2015-11-16
Registration of resolution(s) and agreement(s)
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2015-11-07
Registration of resolution(s) and agreement(s)
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2015-11-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-19
Submission of documents with the Registrar
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2015-09-19
Record of a private placement offer to be kept by the compan y-190915
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2015-09-01
Notice of situation or change of situation of registered office
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2015-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-11
Private placement offer letter-110715
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2015-07-11
Submission of documents with the Registrar
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-28
Registration of resolution(s) and agreement(s)
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2015-02-28
Registration of resolution(s) and agreement(s)
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2013-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-08
Registration of resolution(s) and agreement(s)
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2013-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-20
Information by auditor to Registrar
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2012-10-04
Information by auditor to Registrar
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2012-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-08
Registration of resolution(s) and agreement(s)
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2012-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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2012-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-30
Registration of resolution(s) and agreement(s)
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2011-12-30
Appointment or change of designation of directors, managers or secretary
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2011-12-15
Notice of situation or change of situation of registered office
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2011-08-26
Registration of resolution(s) and agreement(s)
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2011-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-02-28
Information to the Registrar by company for appointment of auditor
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2010-05-13
Application and declaration for incorporation of a company
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018
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2018-02-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
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2017-10-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
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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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-08-22
-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-19
Valuation Report from the valuer, if any;-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
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.-19082017
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2017-08-19
Copy of Board or Shareholders? resolution-19082017
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2017-08-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082017 1
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2017-08-19
Complete record of private placement offers and acceptances in Form PAS-5.-19082017
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2017-08-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-08-18
List of share holders, debenture holders;-18082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-02-03
Directors report as per section 134(3)-03022017
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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-01-13
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.-13012017 1
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2017-01-13
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.-13012017
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2017-01-13
Copy of Board or Shareholders? resolution-13012017
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2017-01-13
Copy of Board or Shareholders? resolution-13012017 1
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2015-12-05
List of allottees-051215
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2015-12-05
Resltn passed by the BOD-051215
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 3-201115
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2015-11-20
Optional Attachment 4-201115
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2015-11-20
Optional Attachment 2-201115
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2015-11-20
Copy of resolution-201115
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2015-11-16
Copy of resolution-161115
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2015-11-07
AoA - Articles of Association-071115
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2015-11-07
MoA - Memorandum of Association-071115
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2015-11-07
Copy of the resolution for alteration of capital-071115
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2015-11-07
AoA - Articles of Association-071115
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2015-11-07
Copy of resolution-071115
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2015-11-07
MoA - Memorandum of Association-071115
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2015-09-19
Optional Attachment 1-190915
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2015-09-19
Optional Attachment 2-190915
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2015-07-11
List of allottees-110715
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2015-07-11
Resltn passed by the BOD-110715
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2015-07-10
Copy of resolution-100715
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Evidence of cessation-240615
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2015-05-14
MoA - Memorandum of Association-140515
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2015-05-14
AoA - Articles of Association-140515
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2015-05-14
Optional Attachment 1-140515
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2015-05-14
Copy of resolution-140515
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2015-05-06
List of allottees-060515
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2015-05-06
Resltn passed by the BOD-060515
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2015-04-21
Copy of resolution-210415
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2015-04-18
AoA - Articles of Association-180415
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2015-04-18
MoA - Memorandum of Association-180415
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2015-04-18
Copy of the resolution for alteration of capital-180415
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2015-02-28
Copy of resolution-280215
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2015-02-28
Copy of resolution-280215
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2013-09-27
List of allottees-270913
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2013-09-27
Resltn passed by the BOD-270913
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2013-04-25
Resltn passed by the BOD-250413
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2013-04-25
List of allottees-250413
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2013-01-08
AoA - Articles of Association-080113
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2013-01-08
AoA - Articles of Association-080113
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2013-01-08
Copy of resolution-080113
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2013-01-08
MoA - Memorandum of Association-080113
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2013-01-08
MoA - Memorandum of Association-080113
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2013-01-08
Optional Attachment 1-080113
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2013-01-07
List of allottees-070113
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2012-06-08
MoA - Memorandum of Association-080612
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2012-06-08
MoA - Memorandum of Association-080612
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2012-06-08
Optional Attachment 1-080612
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2012-06-08
AoA - Articles of Association-080612
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2012-06-08
AoA - Articles of Association-080612
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2012-06-08
Copy of resolution-080612
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2012-03-21
Resltn passed by the BOD-210312
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2012-03-21
List of allottees-210312
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2012-03-20
Optional Attachment 1-200312
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2012-02-13
List of allottees-130212
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2012-02-13
Optional Attachment 1-130212
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2012-01-30
Optional Attachment 1-300112
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2012-01-30
AoA - Articles of Association-300112
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2012-01-30
MoA - Memorandum of Association-300112
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2011-12-30
AoA - Articles of Association-301211
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2011-12-30
Copy of resolution-301211
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2011-12-30
MoA - Memorandum of Association-301211
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2011-12-30
Optional Attachment 1-301211
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2011-12-15
Optional Attachment 1-151211
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2011-08-26
AoA - Articles of Association-260811
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2011-08-26
Copy of resolution-260811
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2011-08-26
AoA - Articles of Association-260811
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2011-08-26
Evidence of cessation-260811
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2011-08-26
MoA - Memorandum of Association-260811
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2011-08-26
MoA - Memorandum of Association-260811
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2010-05-13
AoA - Articles of Association-130510
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2010-05-13
MoA - Memorandum of Association-130510
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2010-05-13
Optional Attachment 1-130510
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2010-05-13
Optional Attachment 2-130510
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2010-04-09
Optional Attachment 1-090410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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2017-08-18
Annual Returns and Shareholder Information
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2017-02-04
Company financials including balance sheet and profit & loss
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2017-02-04
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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