Date |
Title |
|
|---|---|---|
2012-06-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110612.PDF |
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2012-06-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110612.PDF |
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2010-06-17 |
Certificate of Incorporation-170610.PDF |
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Date |
Title |
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2021-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-07 |
Evidence of cessation;-07012021 |
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2021-01-07 |
Notice of resignation;-07012021 |
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2020-10-01 |
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2020-09-30 |
Evidence of cessation;-29092020 |
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2020-09-30 |
Notice of resignation;-29092020 |
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2017-10-10 |
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2017-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017 |
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2017-05-31 |
DIR-2_Kunal.pdf - 2 (201797153) |
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2017-05-31 |
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2017-05-31 |
Letter of appointment;-31052017 |
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2017-05-31 |
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2017-03-31 |
DIR-2.pdf - 2 (201797151) |
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2017-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-31 |
Interest in other entity.pdf - 3 (201797151) |
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2017-03-31 |
Resolution.pdf - 1 (201797151) |
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2017-03-30 |
Address Proof.pdf - 3 (201797147) |
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2017-03-30 |
Consent.pdf - 1 (201797147) |
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2017-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017 |
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2017-03-30 |
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2017-03-30 |
Interest in other entities;-30032017 |
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2017-03-30 |
Letter of appointment;-30032017 |
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2017-03-30 |
Letter of appointment;-30032017 1 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Optional Attachment-(2)-30032017 |
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2017-03-30 |
Optional Attachment-(3)-30032017 |
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2017-03-30 |
PAN.pdf - 2 (201797147) |
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2017-03-30 |
Resolution - Sienna - 24.03.2017.pdf - 4 (201797147) |
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2017-03-11 |
Evidence of cessation;-11032017 |
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2017-03-11 |
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2017-03-11 |
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2017-03-11 |
Resignation letter.pdf - 1 (201797141) |
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2017-03-10 |
Consent letter(7).pdf - 1 (201797138) |
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2017-03-10 |
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2017-03-10 |
Letter of appointment;-10032017 |
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2017-03-10 |
Offer_Lavina Goyal.pdf - 2 (201797138) |
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2017-03-10 |
Optional Attachment-(1)-10032017 |
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2017-03-10 |
Optional Attachment-(2)-10032017 |
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2017-03-10 |
Optional Attachment-(3)-10032017 |
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2017-03-10 |
PAN.pdf - 3 (201797138) |
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2017-03-10 |
Voter ID.pdf - 4 (201797138) |
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Date |
Title |
|
|---|---|---|
2022-06-24 |
Return of deposits |
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2021-09-01 |
Form BEN - 2-01092021_signed |
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2021-08-31 |
Form BEN - 2-31082021 |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-07-01 |
Return of deposits |
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2020-12-19 |
Return of deposits |
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2020-08-04 |
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2019-10-01 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2018-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
List of Allottees.pdf - 1 (201797183) |
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2017-05-16 |
PAS-5.pdf - 3 (201797183) |
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2017-05-16 |
Resolution - Sienna.pdf - 2 (201797183) |
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2017-05-16 |
Valuation Report.pdf - 4 (201797183) |
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2017-05-02 |
Altered AOA.pdf - 2 (201797182) |
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2017-05-02 |
Registration of resolution(s) and agreement(s) |
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2017-05-02 |
Notice & Resolution.pdf - 1 (201797182) |
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2017-05-01 |
Form for submission of documents with the Registrar |
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2017-05-01 |
Form for submission of documents with the Registrar |
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2017-05-01 |
PAS-4.pdf - 1 (201797180) |
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2017-05-01 |
PAS-5.pdf - 1 (201797181) |
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2017-05-01 |
PAS-5.pdf - 2 (201797180) |
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2017-04-03 |
Altered _AOA SIENNA.pdf - 2 (201797179) |
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2017-04-03 |
CTC_Resolution_.pdf - 1 (201797179) |
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2017-04-03 |
Registration of resolution(s) and agreement(s) |
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2017-04-03 |
Notice & Explainatory Statement.pdf - 3 (201797179) |
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2017-03-31 |
Board Resolution.pdf - 2 (201797178) |
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2017-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-31 |
List of allotees.pdf - 1 (201797178) |
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2017-03-29 |
Altered MOA SIENNA.pdf - 1 (201797177) |
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2017-03-29 |
CTC_Resoution_Increase of Authorised Share Capital.pdf - 2 (201797177) |
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2017-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-29 |
Notice & Explainatory Statement.pdf - 3 (201797177) |
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2016-10-06 |
Altered MOA SIENNA.pdf - 1 (201797174) |
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2016-10-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-10-06 |
Sienna - EOGM Notice & Resolution.pdf - 2 (201797174) |
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2016-04-22 |
Information by auditor to Registrar |
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2016-04-22 |
Sienna.pdf - 1 (201797175) |
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2016-01-20 |
Acknowledgement.pdf - 4 (201797176) |
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2016-01-20 |
Consent Letter Farokh.pdf - 5 (201797176) |
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2016-01-20 |
CTC Appointment of Director.pdf - 2 (201797176) |
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2016-01-20 |
CTC Resignation Letter.pdf - 1 (201797176) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Interest in other entity_FAROKH.pdf - 6 (201797176) |
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2016-01-20 |
Resignation Letter Azim Tapia.pdf - 3 (201797176) |
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2015-12-24 |
Agreement.pdf - 1 (201797173) |
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2015-12-24 |
Notice of situation or change of situation of registered office |
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2015-12-24 |
Resolution for Shifting of Registered office.pdf - 4 (201797173) |
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2015-12-24 |
Resolution of NOC.pdf - 2 (201797173) |
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2015-12-24 |
utility bill.pdf - 3 (201797173) |
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2015-05-01 |
Altered MOA SIENNA.pdf - 2 (201797172) |
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2015-05-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-01 |
Resolution.pdf - 1 (201797172) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-09 |
List of allotees.pdf - 1 (201797171) |
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2014-12-09 |
Resolution _ Allotment.pdf - 1 (201797170) |
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2014-12-09 |
Resolution _ Allotment.pdf - 2 (201797171) |
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2014-12-09 |
Resolution_ Renunciation.pdf - 3 (201797171) |
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2014-12-03 |
Altered MOA SIENNA.pdf - 1 (201797169) |
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2014-12-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-03 |
Resolution.pdf - 2 (201797169) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
sienna resolution.pdf - 1 (201797167) |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-06 |
Form_ADT-1_SS.pdf - 1 (201797168) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Sienna Systems Resources.pdf - 1 (201797165) |
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2014-06-28 |
Submission of documents with the Registrar |
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2014-06-28 |
Sienna System_DPT-4.pdf - 1 (201797166) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Sienna systems.pdf - 1 (201797161) |
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2012-06-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110612.PDF |
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2012-06-11 |
AFT-JFT- Form No.22-A.pdf - 5 (201797162) |
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2012-06-11 |
Altered AOA SIENNA.pdf - 3 (201797162) |
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2012-06-11 |
Altered MOA SIENNA.pdf - 2 (201797162) |
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2012-06-11 |
CTC.pdf - 1 (201797162) |
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2012-06-11 |
Registration of resolution(s) and agreement(s) |
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2012-06-11 |
Notice and Explanatory Statement.pdf - 4 (201797162) |
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Date |
Title |
|
|---|---|---|
2016-01-20 |
Acceptance of Resignation Letter.pdf - 2 (201797194) |
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2016-01-20 |
Acknowledgement.pdf - 3 (201797194) |
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2016-01-20 |
Resignation of Director |
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2016-01-20 |
Resignation Letter Azim Tapia.pdf - 1 (201797194) |
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2015-10-13 |
consent of the Auditor.pdf - 2 (201797192) |
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2015-10-13 |
CTC Resolution.pdf - 3 (201797192) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Intimation by the Company.pdf - 1 (201797192) |
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2015-06-10 |
Consent.pdf - 2 (201797191) |
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2015-06-10 |
Information to the Registrar by company for appointment of auditor |
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2015-06-10 |
Intimation.pdf - 1 (201797191) |
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2015-06-10 |
Resignation.pdf - 4 (201797191) |
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2015-06-10 |
Resolution_SIENNA SYSTEMS.pdf - 3 (201797191) |
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2015-06-04 |
Notice of resignation by the auditor |
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2015-06-04 |
Sienna Systems - Document No.4.pdf - 1 (201797193) |
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2012-06-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110612.PDF |
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2010-06-17 |
AOA SIENNA.pdf - 2 (201797186) |
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2010-06-17 |
Certificate of Incorporation-170610.PDF |
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2010-06-17 |
Application and declaration for incorporation of a company |
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2010-06-17 |
MOA SIENNA.pdf - 1 (201797186) |
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2010-06-17 |
POA.pdf - 3 (201797186) |
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2010-06-04 |
Notice of situation or change of situation of registered office |
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2010-06-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-03-25 |
Optional Attachment-(2)-25032022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
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2021-08-31 |
Declaration under section 90-31082021 |
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2021-07-01 |
Optional Attachment-(1)-30062021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2020-12-18 |
Optional Attachment-(1)-18122020 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019 |
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2019-09-30 |
Copy of resolution passed by the company-30092019 |
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2019-09-30 |
Copy of the intimation sent by company-30092019 |
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2019-09-30 |
Copy of written consent given by auditor-30092019 |
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2019-07-03 |
Optional Attachment-(1)-27062019 1 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2018-12-17 |
Copy of Board or Shareholders? resolution-17122018 |
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2018-12-17 |
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.-17122018 |
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2018-12-17 |
List of share holders, debenture holders;-17122018 |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018 |
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2018-05-10 |
Copy of Board or Shareholders? resolution-10052018 |
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2018-05-10 |
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.-10052018 |
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2017-12-19 |
List of share holders, debenture holders;-19122017 |
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2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-12-19 |
Optional Attachment-(2)-19122017 |
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2017-12-19 |
XBRL document in respect Consolidated financial statement-19122017 |
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2017-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017 |
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2017-05-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16052017 |
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2017-05-16 |
Copy of Board or Shareholders? resolution-16052017 |
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2017-05-16 |
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.-16052017 |
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2017-05-16 |
Optional Attachment-(1)-16052017 |
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2017-04-19 |
Altered articles of association-19042017 |
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2017-04-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042017 |
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2017-04-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042017 1 |
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2017-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017 |
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2017-04-19 |
Optional Attachment-(1)-19042017 |
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2017-03-31 |
Copy of Board or Shareholders? resolution-31032017 |
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2017-03-31 |
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.-31032017 |
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2017-03-23 |
Altered memorandum of association-23032017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-22 |
Altered memorandum of assciation;-22032017 |
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2017-03-22 |
Copy of the resolution for alteration of capital;-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2017-03-16 |
List of share holders, debenture holders;-16032017 |
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2017-03-16 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16032017 |
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2017-03-16 |
XBRL document in respect Consolidated financial statement-16032017 |
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2017-03-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032017 |
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2016-10-06 |
Altered memorandum of assciation;-06102016 |
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2016-10-06 |
Copy of the resolution for alteration of capital;-06102016 |
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2016-01-20 |
Declaration by the first director-200116.PDF |
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2016-01-20 |
Declaration of the appointee Director- in Form DIR-2-200116.PDF |
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2016-01-20 |
Evidence of cessation-200116.PDF |
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2016-01-20 |
Interest in other entities-200116.PDF |
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2016-01-20 |
Letter of Appointment-200116.PDF |
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2015-12-24 |
Optional Attachment 1-231215.PDF |
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2015-06-04 |
Resignation Letter-040615.PDF |
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2015-05-01 |
Copy of the resolution for alteration of capital-010515.PDF |
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2015-05-01 |
Optional Attachment 1-010515.PDF |
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2014-12-09 |
Copy of resolution-091214.PDF |
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2014-12-09 |
List of allottees-091214.PDF |
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2014-12-09 |
Optional Attachment 1-091214.PDF |
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2014-12-09 |
Resltn passed by the BOD-091214.PDF |
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2014-12-03 |
Copy of the resolution for alteration of capital-031214.PDF |
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2014-12-03 |
MoA - Memorandum of Association-031214.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2012-06-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110612.PDF |
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2012-06-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-06-20 |
Optional Attachment 1-200612.PDF |
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2012-06-20 |
ROC letter.pdf - 1 (201797211) |
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2012-06-11 |
AoA - Articles of Association-110612.PDF |
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2012-06-11 |
Copy of resolution-110612.PDF |
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2012-06-11 |
Minutes of Meeting-110612.PDF |
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2012-06-11 |
MoA - Memorandum of Association-110612.PDF |
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2012-06-11 |
Optional Attachment 1-110612.PDF |
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2012-06-11 |
Optional Attachment 1-110612.PDF 1 |
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2012-06-11 |
Optional Attachment 2-110612.PDF |
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2012-06-11 |
Optional Attachment 2-110612.PDF 1 |
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2012-06-11 |
Optional Attachment 3-110612.PDF |
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2012-05-12 |
Copy of Board Resolution-120512.PDF |
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2012-05-12 |
Optional Attachment 1-120512.PDF |
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2010-06-17 |
Acknowledgement of Stamp Duty AoA payment-170610.PDF |
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2010-06-17 |
Acknowledgement of Stamp Duty MoA payment-170610.PDF |
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2010-06-17 |
AoA - Articles of Association-170610.PDF |
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2010-06-17 |
MoA - Memorandum of Association-170610.PDF |
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2010-06-17 |
Optional Attachment 1-170610.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Annual Returns and Shareholder Information |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2018-12-17 |
Annual Returns and Shareholder Information |
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2018-10-16 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Annual Returns and Shareholder Information |
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2017-03-16 |
Details of Shareholders.pdf - 1 (201797273) |
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2017-03-16 |
Form AOC-1 - Sienna Systems.pdf - 3 (201797274) |
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2017-03-16 |
Company financials including balance sheet and profit & loss |
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2017-03-16 |
Annual Returns and Shareholder Information |
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2017-03-16 |
204370Consolidated.xml - 2 (201797274) |
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2017-03-16 |
204370Standalone.xml - 1 (201797274) |
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2016-10-23 |
document in respect of consolidated financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-10-23 |
document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-17 |
Company financials including balance sheet and profit & loss |
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2016-02-17 |
204370Consolidated.xml - 2 (201797270) |
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2016-02-17 |
204370Standalone.xml - 1 (201797270) |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-12-10 |
List of Shareholders.pdf - 1 (201797269) |
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2014-11-28 |
ANNUAL RETURN 2014_Sienna System.pdf - 1 (201797268) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-14 |
BALANCE SHEET 2014.pdf - 1 (201797267) |
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2014-10-14 |
DIRECTORS REPORT 2014.pdf - 3 (201797267) |
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2014-10-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-14 |
SUBSIDARY_BALANCE SHEET_ 2014.pdf - 2 (201797267) |
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2013-11-23 |
ANNUAL RETURN 20130001.pdf - 1 (201797266) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
BALANCE SHEET 2013.pdf - 1 (201797265) |
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2013-11-14 |
DIRECTORS REPORT 2013.pdf - 3 (201797265) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
main balance sheet.pdf - 2 (201797265) |
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2012-12-15 |
ANNUAL RETURN 2012.pdf - 1 (201797264) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
BALANCE SHEET 2012.pdf - 1 (201797263) |
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2012-11-21 |
DIRECTORS REPORT 2012.pdf - 2 (201797263) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-22 |
ANNUAL RETURN 2011.pdf - 1 (201797260) |
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2011-10-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
BALANCE SHEET 2011.pdf - 1 (201797259) |
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2011-10-14 |
DIRECTORS REPORT 2011.pdf - 2 (201797259) |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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