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Certificates

Date

Title

₨ 149 Each

2015-07-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-160715
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2015-07-23
Fresh Certificate of Incorporation Consequent upon Change of Name-160715.PDF
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2014-11-19
Certificate of Incorporation-191114.PDF
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0000-00-00
Certificate of Incorporation-191114
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Change in directors

Date

Title

₨ 149 Each

2018-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
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2018-01-12
dir2.pdf - 1 (338237221)
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2018-01-12
dir2.pdf - 2 (338237221)
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2018-01-12
Appointment or change of designation of directors, managers or secretary
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2018-01-12
Letter of appointment;-12012018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-20
Consent Letter.pdf - 1 (1010898837)
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2019-04-20
Stautory Auditor resolution.pdf - 2 (1010898837)
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2015-12-12
Notice of situation or change of situation of registered office
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2015-12-12
power bill.pdf - 2 (1010898852)
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2015-12-12
rental agreement.pdf - 1 (1010898852)
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2015-12-10
Notice of situation or change of situation of registered office
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2015-11-23
Board Resolution.pdf - 2 (1010898937)
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2015-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-23
List of Allottees.pdf - 1 (1010898937)
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2015-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-13
Altered AOA.pdf - 2 (1010898973)
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2015-08-13
Altered AOA.pdf - 3 (1010898959)
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2015-08-13
Altered MOA.pdf - 1 (1010898973)
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2015-08-13
Altered MOA.pdf - 2 (1010898959)
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2015-08-13
Registration of resolution(s) and agreement(s)
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2015-08-13
Registration of resolution(s) and agreement(s)
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2015-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-13
Notice, Explanatory Statement & Extracts.pdf - 1 (1010898959)
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2015-08-13
Notice, Explanatory Statement & Extracts.pdf - 3 (1010898973)
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2015-07-16
Altered AOA.pdf - 3 (1010898989)
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2015-07-16
Altered MOA.pdf - 2 (1010898989)
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2015-07-16
Registration of resolution(s) and agreement(s)
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2015-07-16
Registration of resolution(s) and agreement(s)
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2015-07-16
Notice, Explanatory Statement & Extracts.pdf - 1 (1010898989)
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2015-07-16
Shorter Notice Consent Letter.pdf - 4 (1010898989)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-04
Board Resolution.pdf - 3 (1010899349)
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2015-12-04
consent and certificate from auditor 1.pdf - 2 (1010899349)
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2015-12-04
Information to the Registrar by company for appointment of auditor
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2015-12-04
Intimate from company to Auditor.pdf - 1 (1010899349)
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2015-11-27
Information to the Registrar by company for appointment of auditor
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2015-07-23
Fresh Certificate of Incorporation Consequent upon Change of Name-160715.PDF
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2014-12-10
form 21 scan copy.pdf - 2 (1010899377)
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2014-12-10
Form INC-10.pdf - 1 (1010899377)
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2014-12-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-19
Affidavit.pdf - 12 (1010899438)
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2014-11-19
AOA.pdf - 2 (1010899438)
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2014-11-19
Board Resolution.pdf - 11 (1010899438)
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2014-11-19
Certificate of Incorporation-191114.PDF
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2014-11-19
certification of incorporation.pdf - 9 (1010899438)
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2014-11-19
Electricity Bill.pdf - 1 (1010899422)
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2014-11-19
Electricity Bill.pdf - 3 (1010899422)
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2014-11-19
Appointment or change of designation of directors, managers or secretary
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2014-11-19
Appointment or change of designation of directors, managers or secretary
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2014-11-19
Form DIR-2.pdf - 2 (1010899415)
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2014-11-19
Form INC-10.pdf - 5 (1010899438)
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2014-11-19
Notice of situation or change of situation of registered office
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2014-11-19
Notice of situation or change of situation of registered office
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2014-11-19
Application and declaration for incorporation of a company
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2014-11-19
Application and declaration for incorporation of a company
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2014-11-19
Form INC-8.pdf - 3 (1010899438)
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2014-11-19
Form INC-9.pdf - 1 (1010899415)
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2014-11-19
Form INC-9.pdf - 10 (1010899438)
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2014-11-19
ID Proofs.pdf - 6 (1010899438)
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2014-11-19
MOA.pdf - 1 (1010899438)
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2014-11-19
NOC.pdf - 2 (1010899422)
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2014-11-19
PAN Card.pdf - 3 (1010899415)
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2014-11-19
PAN Card.pdf - 8 (1010899438)
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2014-11-19
Passport.pdf - 4 (1010899415)
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2014-11-19
Passport.pdf - 7 (1010899438)
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2014-11-19
Residential Proofs.pdf - 4 (1010899438)
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2014-11-19
Residential Proofs.pdf - 5 (1010899415)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of Directors;-14112022
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2022-11-20
List of share holders, debenture holders;-14112022
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2022-09-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022
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2022-09-08
Directors report as per section 134(3)-08092022
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2022-09-08
List of Directors;-08092022
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2022-09-08
List of share holders, debenture holders;-08092022
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-04-20
Copy of resolution passed by the company-20042019
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2019-04-20
Copy of written consent given by auditor-20042019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 1
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018 1
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
List of share holders, debenture holders;-29062018 1
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2015-11-19
List of allottees-191115
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2015-11-19
List of allottees-191115.PDF
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2015-11-19
Resltn passed by the BOD-191115
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2015-11-19
Resltn passed by the BOD-191115.PDF
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2015-08-13
AoA - Articles of Association-130815
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2015-08-13
AoA - Articles of Association-130815
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2015-08-13
AoA - Articles of Association-130815.PDF
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2015-08-13
AoA - Articles of Association-130815.PDF 1
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2015-08-13
Copy of resolution-130815
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2015-08-13
Copy of resolution-130815.PDF
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2015-08-13
Copy of the resolution for alteration of capital-130815
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2015-08-13
Copy of the resolution for alteration of capital-130815.PDF
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2015-08-13
MoA - Memorandum of Association-130815
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2015-08-13
MoA - Memorandum of Association-130815
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2015-08-13
MoA - Memorandum of Association-130815.PDF
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2015-08-13
MoA - Memorandum of Association-130815.PDF 1
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2015-07-16
AoA - Articles of Association-160715
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2015-07-16
AoA - Articles of Association-160715.PDF
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2015-07-16
Copy of resolution-160715
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2015-07-16
Copy of resolution-160715.PDF
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2015-07-16
Minutes of Meeting-160715
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2015-07-16
Minutes of Meeting-160715.PDF
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2015-07-16
MoA - Memorandum of Association-160715
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2015-07-16
MoA - Memorandum of Association-160715.PDF
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2015-07-16
Optional Attachment 1-160715
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2015-07-16
Optional Attachment 1-160715.PDF
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2015-06-29
Copy of Board Resolution-290615
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2015-06-29
Copy of Board Resolution-290615.PDF
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2014-12-10
Certificate of Registration issued by the RBI-101214
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2014-12-10
Certificate of Registration issued by the RBI-101214.PDF
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2014-12-10
Specimen signature in form 2.10-101214
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2014-12-10
Specimen signature in form 2.10-101214.PDF
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2014-11-19
Acknowledgement of Stamp Duty AoA payment-191114.PDF
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2014-11-19
Acknowledgement of Stamp Duty MoA payment-191114.PDF
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2014-11-19
Annexure of subscribers-191114
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2014-11-19
Annexure of subscribers-191114.PDF
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2014-11-19
AoA - Articles of Association-191114
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2014-11-19
AoA - Articles of Association-191114.PDF
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2014-11-19
Declaration by the first director-191114
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2014-11-19
Declaration by the first director-191114.PDF
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2014-11-19
Declaration of the appointee Director, in Form DIR-2-191114
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2014-11-19
Declaration of the appointee Director- in Form DIR-2-191114.PDF
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2014-11-19
MoA - Memorandum of Association-191114
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2014-11-19
MoA - Memorandum of Association-191114.PDF
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 1-191114.PDF
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2014-11-19
Optional Attachment 2-191114
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2014-11-19
Optional Attachment 2-191114.PDF
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2014-11-19
Optional Attachment 3-191114
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2014-11-19
Optional Attachment 3-191114.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Form MGT-7A-14112022
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2022-09-09
Form MGT-7A-09092022_signed
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2022-09-08
Company financials including balance sheet and profit & loss
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2019-12-14
Annual Returns and Shareholder Information
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2019-12-14
list of share holders 2019.pdf - 1 (1010901228)
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2019-12-13
Annual Report 2019.pdf - 1 (1010901238)
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2019-12-13
Director Report 2019.pdf - 2 (1010901238)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-01-15
ANNUAL REPORT 2018 SNOVASYS.pdf - 1 (1010901252)
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2019-01-15
DIRECTORS REPORT 2018 SNOVASYS.pdf - 2 (1010901252)
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
LIST OF SHAREHOLDERS 2018.pdf - 1 (1010901328)
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2018-06-29
ANNUAL REPORT 2016 Compressed.pdf - 1 (338237330)
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2018-06-29
Annual Report 2017.pdf - 1 (338237333)
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2018-06-29
Directors Report 2017.pdf - 2 (338237333)
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2018-06-29
DIRECTORS REPORT.pdf - 2 (338237330)
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2018-06-29
Company financials including balance sheet and profit & loss
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2018-06-29
Company financials including balance sheet and profit & loss
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2018-06-29
Annual Returns and Shareholder Information
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2018-06-29
Annual Returns and Shareholder Information
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2018-06-29
Share holders list 15 16.pdf - 1 (338237332)
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2018-06-29
Share holders list 16 17.pdf - 1 (338237331)
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2016-01-03
Annual Report 2015.pdf - 1 (1010901441)
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2016-01-03
Director Report.pdf - 2 (1010901441)
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2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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