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Certificates

Date

Title

2007-10-29
Certificate of Incorporation-291007.PDF
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0000-00-00
Certificate of Incorporation-291007
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Change in directors

Date

Title

2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Murli Dhar Das Resign.pdf - 1 (30476080)
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2011-02-15
Appointment or change of designation of directors, managers or secretary
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2011-02-15
Appointment or change of designation of directors, managers or secretary
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2011-02-15
scan Ajit jidal.pdf - 2 (30476085)
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2011-02-15
scan Sachine Agarwal Resign.pdf - 1 (30476085)
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2011-02-12
Appointment or change of designation of directors, managers or secretary
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2011-02-12
Appointment or change of designation of directors, managers or secretary
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2011-02-12
scan Ajay Joshi resign.pdf - 1 (30476091)
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2011-02-12
scan Manish resign.pdf - 2 (30476091)
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2009-06-20
Bikash scan - Silverlake.pdf - 1 (30476095)
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2009-06-20
Appointment or change of designation of directors, managers or secretary
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2009-06-20
Appointment or change of designation of directors, managers or secretary
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2009-03-27
Appointment or change of designation of directors, managers or secretary
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2009-03-27
Appointment or change of designation of directors, managers or secretary
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2009-03-27
Resignation Letter.pdf - 1 (30476100)
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-10-13
appointment letter.pdf - 2 (130956344)
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2015-10-13
DIR 2.pdf - 3 (130956344)
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2015-10-13
EVIDENCE OF CESSATION.pdf - 1 (130956344)
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-13
INTEREST IN OTHER ENTITIES.pdf - 4 (130956344)
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2015-10-13
RESIGNATION LETTER.pdf - 5 (130956344)
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2014-09-30
Notice of situation or change of situation of registered office
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2014-09-16
Notice of situation or change of situation of registered office
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2014-09-16
RENT AGREEMENT.pdf - 1 (30476110)
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2014-09-16
RENT RECEIPT..pdf - 2 (30476110)
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2014-09-16
utility bill.pdf - 3 (30476110)
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2014-07-27
Notice of situation or change of situation of registered office
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-25
Notice of situation or change of situation of registered office
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2014-07-25
RENT AGREEMENT.pdf - 1 (30476115)
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2014-07-25
RENT RECEIPT..pdf - 2 (30476115)
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2014-07-25
utility bill.pdf - 3 (30476115)
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2014-07-22
Dr 8.pdf - 2 (30476119)
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2014-07-22
EGM.pdf - 1 (30476119)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-22
MBP-1.pdf - 3 (30476119)
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2013-12-07
Information by auditor to Registrar
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2013-11-08
Auditor Appointment Silverlake 31.03.13.pdf - 1 (30476123)
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2013-11-08
Information by auditor to Registrar
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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2013-05-15
RESIGN LETTER SUDHANSU.pdf - 2 (30476127)
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2013-05-15
RESIGNED - VIKASH KUMAR SHAW.pdf - 1 (30476127)
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2013-05-15
RESIGNED MANISH.pdf - 3 (30476127)
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2011-02-15
Notice of situation or change of situation of registered office
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2011-02-15
Notice of situation or change of situation of registered office
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2010-11-17
Notice of situation or change of situation of registered office
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2010-11-17
Notice of situation or change of situation of registered office
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2009-01-08
Notice of situation or change of situation of registered office
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2009-01-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-12-22
-231214
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2014-12-22
-231214.OCT
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2014-12-22
Auditor Appontment.pdf - 1 (92373377)
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2014-12-22
Letter for Eligibility.pdf - 2 (92373377)
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2014-12-22
RESOLUTION.pdf - 3 (92373377)
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2007-10-29
Certificate of Incorporation-291007.PDF
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2007-10-22
Application and declaration for incorporation of a company
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2007-10-22
Application and declaration for incorporation of a company
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2007-10-22
Notice of situation or change of situation of registered office
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2007-10-22
Notice of situation or change of situation of registered office
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-10-13
Declaration of the appointee Director, in Form DIR-2-131015
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2015-10-13
Declaration of the appointee Director- in Form DIR-2-131015.PDF
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2015-10-13
Evidence of cessation-131015
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2015-10-13
Evidence of cessation-131015.PDF
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2015-10-13
Interest in other entities-131015
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2015-10-13
Interest in other entities-131015.PDF
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2015-10-13
Letter of Appointment-131015
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2015-10-13
Letter of Appointment-131015.PDF
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2014-07-22
Copy of resolution-220714
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2014-07-22
Copy of resolution-220714.PDF
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2014-07-22
Optional Attachment 1-220714
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2014-07-22
Optional Attachment 1-220714.PDF
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2014-07-22
Optional Attachment 2-220714
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2014-07-22
Optional Attachment 2-220714.PDF
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2013-05-15
Evidence of cessation-150513
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2013-05-15
Evidence of cessation-150513.PDF
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2013-05-15
Optional Attachment 1-150513
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2013-05-15
Optional Attachment 1-150513.PDF
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2013-05-15
Optional Attachment 2-150513
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2013-05-15
Optional Attachment 2-150513.PDF
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2011-03-04
Evidence of cessation-040311
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2011-03-04
Evidence of cessation-040311.PDF
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2011-02-15
Evidence of cessation-150211
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2011-02-15
Evidence of cessation-150211.PDF
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2011-02-12
Evidence of cessation-120211
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2011-02-12
Evidence of cessation-120211.PDF
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2009-06-20
Evidence of cessation-200609
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2009-06-20
Evidence of cessation-200609.PDF
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2009-03-27
Evidence of cessation-270309
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2009-03-27
Evidence of cessation-270309.PDF
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2007-10-29
AoA - Articles of Association-291007
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2007-10-29
AoA - Articles of Association-291007.PDF
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2007-10-29
Others-291007
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2007-10-29
Others-291007.PDF
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Annual Returns and balance sheet Eform

Date

Title

2016-11-01
Annual Returns and Shareholder Information
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2016-10-07
ShareHolderList_Q65823049_BALAJEE07_20161007145101.xlsx
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-27
SILVERLAKE AUDIT REPORT.pdf - 1 (130956637)
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2015-10-27
SILVERLAKE BOARD REPORT.pdf - 2 (130956637)
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-03
BALANCE SHEET.pdf - 1 (92374629)
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2014-12-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
ANNUAL RETURN..pdf - 1 (92374631)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
AUDITOR REPORT 2013.pdf - 1 (30476199)
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2013-11-09
Director Report 2013.pdf - 2 (30476199)
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
LIST OF SHAREHOLDERS.pdf - 2 (30476203)
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2013-11-09
Silvelake Marketing March 2013 B.Sheet & Schedule.pdf - 3 (30476199)
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2013-11-09
SILVERLAKE Form of Annual Return F.Y.12-13.pdf - 1 (30476203)
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2013-03-21
AUDITOR REPORT -2011.pdf - 1 (30476207)
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2013-03-21
AUDITOR REPORT-2012.pdf - 1 (30476211)
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2013-03-21
Director Report - 2011.pdf - 2 (30476207)
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2013-03-21
Director Report 2012.pdf - 2 (30476211)
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-21
Silverline Marketing B.Sheet -2012.pdf - 3 (30476211)
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2013-03-21
Silverline Marketing B.Sheet Sch VI-2012.pdf - 4 (30476211)
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2013-03-21
SILVERLINE MARKETING B.Sheet & Sch.-2011.pdf - 3 (30476207)
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2013-03-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-01
LIST OF SHAREHOLDERS.pdf - 2 (30476215)
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2013-03-01
SILVERLAKE Form of Annual Return F.Y.11-12.pdf - 1 (30476215)
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2011-11-24
Auditor Report.pdf - 2 (30476219)
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2011-11-24
Director Report Bal Sheet & Schedule.pdf - 1 (30476219)
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2011-11-24
Form of Annual Return F.Y.10-11.pdf - 1 (30476223)
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-24
LIST OF SHAREHOLDERS.pdf - 2 (30476223)
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2011-09-16
Balance Sheet & Associated Schedules as on 31-03-09
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2011-09-16
Annual Returns and Shareholder Information as on 31-03-09
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2011-09-16
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-15
Auditor report.pdf - 2 (30476227)
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2011-09-15
DR BS & SCHE.pdf - 1 (30476227)
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-09
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-09
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-15
LIST OF SHAREHOLDERS.pdf - 2 (30476231)
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2011-09-15
LIST OF SHAREHOLDERS.pdf - 2 (30476235)
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2011-09-15
SILVERLAKE Form of Annual Return F.Y. 08-09.pdf - 1 (30476235)
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2011-09-15
SILVERLAKE Form of Annual Return F.Y.09-10.pdf - 1 (30476231)
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