Date |
Title |
₨ 149 Each |
---|---|---|
2013-10-08 |
Certificate of Incorporation-081013.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-25 |
ACKNOWLEDGEMENT OF RESIGNATION.pdf - 3 (897849642) |
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2020-01-25 |
Resignation of Director |
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2020-01-25 |
Notice of resignation filed with the company-25012020 |
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2020-01-25 |
NOTICE OF RESIGNATION.pdf - 1 (897849642) |
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2020-01-25 |
Proof of dispatch-25012020 |
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2020-01-25 |
ACKNOWLEDGEMENT OF RESIGNATION.pdf - 2 (897849642) |
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2020-01-25 |
Acknowledgement received from company-25012020 |
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2019-12-13 |
RESIGNATION LETTER.pdf - 2 (897849846) |
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2019-12-13 |
RESOLUTION.pdf - 1 (897849846) |
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2019-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-13 |
Notice of resignation;-13122019 |
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2019-12-13 |
Evidence of cessation;-13122019 |
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2018-06-06 |
Notice of resignation filed with the company-06062018 |
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2018-06-06 |
Resignation of Director |
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2018-06-06 |
Resignation Letter.pdf - 1 (310823667) |
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2018-06-06 |
Proof of dispatch-06062018 |
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2018-06-06 |
Proof of Dispatch.pdf - 2 (310823667) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-06 |
Registration of resolution(s) and agreement(s) |
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2020-02-06 |
RESOLUTION.pdf - 1 (897850403) |
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2020-01-29 |
Registration of resolution(s) and agreement(s) |
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2020-01-29 |
RESOLUTION.pdf - 1 (897850392) |
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2016-07-19 |
scan 083.pdf - 1 (225653625) |
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2016-07-19 |
scan 084.pdf - 2 (225653625) |
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2016-07-19 |
scan 085.pdf - 3 (225653625) |
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2016-07-19 |
Information to the Registrar by company for appointment of auditor |
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2015-08-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-27 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-10-08 |
Certificate of Incorporation-081013.PDF |
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2013-10-07 |
Notice of situation or change of situation of registered office |
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2013-10-07 |
AOA (SILVASA INFRAVENTURES).pdf - 2 (225653652) |
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2013-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-07 |
Application and declaration for incorporation of a company |
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2013-10-07 |
MOA (SILVASA INFRAVENTURES).pdf - 1 (225653652) |
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2013-10-07 |
Rent Agrement.pdf - 1 (225653654) |
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2013-10-07 |
decleration with incorporation.pdf - 3 (225653652) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020 |
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2020-01-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020 |
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2016-07-19 |
List of share holders, debenture holders;-19072016 |
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2016-07-19 |
Copy of written consent given by auditor-19072016 |
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2016-07-19 |
Copy of the intimation sent by company-19072016 |
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2016-07-19 |
Copy of resolution passed by the company-19072016 |
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2016-07-17 |
Directors report as per section 134(3)-17072016 |
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2016-07-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072016 |
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2015-08-11 |
Copy of resolution-110815.PDF |
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2015-02-17 |
Interest in other entities-170215.PDF |
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2015-02-17 |
Letter of Appointment-170215.PDF |
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2015-02-17 |
Declaration of the appointee Director- in Form DIR-2-170215.PDF |
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2014-10-28 |
Declaration of the appointee Director- in Form DIR-2-281014.PDF |
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2014-10-28 |
Optional Attachment 2-281014.PDF |
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2014-10-28 |
Evidence of cessation-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2013-10-08 |
Acknowledgement of Stamp Duty AoA payment-081013.PDF |
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2013-10-08 |
Acknowledgement of Stamp Duty MoA payment-081013.PDF |
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2013-10-07 |
AoA - Articles of Association-071013.PDF |
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2013-10-07 |
MoA - Memorandum of Association-071013.PDF |
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2013-10-07 |
Optional Attachment 1-071013.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-19 |
Annual Returns and Shareholder Information |
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2016-07-19 |
scan 082.pdf - 1 (225653715) |
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2016-07-17 |
Company financials including balance sheet and profit & loss |
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2016-07-17 |
scan 081.pdf - 2 (225653714) |
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2016-07-17 |
scan 080.pdf - 1 (225653714) |
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2015-08-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-08-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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