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Certificates

Date

Title

₨ 149 Each

2013-10-08
Certificate of Incorporation-081013.PDF
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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