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Certificates

Date

Title

₨ 149 Each

2014-06-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-240514
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2014-06-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240514
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2006-11-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-11-03
Appointment or change of designation of directors, managers or secretary
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2009-05-02
Appointment or change of designation of directors, managers or secretary
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2009-03-29
Appointment or change of designation of directors, managers or secretary
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-20
Registration of resolution(s) and agreement(s)
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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2014-05-24
Registration of resolution(s) and agreement(s)
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2013-05-08
Notice of situation or change of situation of registered office
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2013-05-02
Appointment or change of designation of directors, managers or secretary
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2013-04-24
Appointment or change of designation of directors, managers or secretary
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2012-12-01
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2010-10-06
Information by auditor to Registrar
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2009-11-03
Information by auditor to Registrar
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2009-03-29
Notice of situation or change of situation of registered office
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2007-04-20
Notice of situation or change of situation of registered office
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2006-07-19
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-09-20
Copy of resolution-200914
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2014-09-20
Copy of resolution-200914
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2014-07-08
Evidence of cessation-080714
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2014-07-08
Interest in other entities-080714
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2014-07-08
Letter of Appointment-080714
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2014-07-08
Declaration of the appointee Director, in Form DIR-2-080714
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2014-05-24
Optional Attachment 3-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 2-240514
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2014-05-24
Optional Attachment 4-240514
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2014-05-24
Optional Attachment 3-240514
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2014-05-24
Copy of resolution-240514
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2014-05-24
MoA - Memorandum of Association-240514
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2014-05-24
Minutes of Meeting-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 2-240514
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2014-05-06
Optional Attachment 3-060514
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2014-05-06
Optional Attachment 2-060514
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2014-05-06
Optional Attachment 1-060514
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2014-05-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060514
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2014-05-06
Copy of Board Resolution-060514
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2013-05-08
Optional Attachment 1-080513
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2013-05-02
Evidence of cessation-020513
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2013-05-02
Optional Attachment 1-020513
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2013-05-02
Optional Attachment 2-020513
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2013-04-24
Optional Attachment 1-240413
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2009-11-03
Optional Attachment 2-031109
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2009-11-03
Optional Attachment 1-031109
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2009-05-02
Evidence of cessation-020509
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2009-03-29
Optional Attachment 2-290309
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2009-03-29
Optional Attachment 1-290309
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2007-05-02
Evidence of cessation-020507
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2007-05-02
Optional Attachment 1-020507
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2007-05-02
Evidence of cessation-020507
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2007-05-02
Photograph2-020507
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2007-05-02
Photograph1-020507
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2006-07-24
Others-240706
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2006-07-24
List of allottees-240706
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2006-07-24
Others-240706
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2006-07-19
List of allottees-190706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-02
Annual Returns and Shareholder Information
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2009-04-25
Balance Sheet & Associated Schedules
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2009-04-25
Annual Returns and Shareholder Information
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2009-04-25
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2004_2005
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2014-11-05
Change of Company to LLP
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Limited liability partnership (LLP) Attachments

Date

Title

₨ 149 Each

2014-11-05
Copy of the certificate of incorporation of LLP-061114
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Legal Report

View all criminal and civil cases of Shangrila Ventures Private Limited


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