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Certificates

Date

Title

2017-08-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170803
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2013-07-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
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2009-04-22
Certificate of Incorporation-220409.PDF
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Change in directors

Date

Title

2020-01-30
Declaration by first director-30012020
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2020-01-30
Appointment or change of designation of directors, managers or secretary
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2020-01-30
Optional Attachment-(1)-30012020
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2019-09-24
Acknowledgement received from company-24092019
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2019-09-24
Acknowledgement received from company-24092019 1
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2019-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
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2019-09-24
Evidence of cessation;-24092019
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2019-09-24
Resignation of Director
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2019-09-24
Resignation of Director
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2019-09-24
Appointment or change of designation of directors, managers or secretary
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2019-09-24
Appointment or change of designation of directors, managers or secretary
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2019-09-24
Interest in other entities;-24092019
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2019-09-24
Notice of resignation filed with the company-24092019
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2019-09-24
Notice of resignation filed with the company-24092019 1
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2019-09-24
Notice of resignation;-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-24
Optional Attachment-(1)-24092019 1
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2019-09-24
Optional Attachment-(1)-24092019 2
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2019-09-24
Optional Attachment-(1)-24092019 3
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2019-09-24
Optional Attachment-(2)-24092019
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2019-09-24
Optional Attachment-(3)-24092019
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2019-09-24
Optional Attachment-(4)-24092019
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2019-09-24
Proof of dispatch-24092019
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2019-09-24
Proof of dispatch-24092019 1
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2017-06-14
APPOINTMENT LETTER_SNVK PROPERTIES_VIDHI KAPUR.pdf - 2 (337798854)
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2017-06-14
BR_APPOINTMENT OF VIDHI KAPUR.pdf - 7 (337798854)
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2017-06-14
BR_RESIGNATION LETTER_NEELU KAPUR.pdf - 6 (337798854)
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2017-06-14
CONSENT LETTER_VIDHI KAPUR.pdf - 4 (337798854)
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2017-06-14
Declaration by first director-14062017
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2017-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
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2017-06-14
DIR-2_VIDHI KAPUR.pdf - 3 (337798854)
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2017-06-14
Evidence of cessation;-14062017
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2017-06-14
Appointment or change of designation of directors, managers or secretary
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2017-06-14
KYC_VIDHI KAPUR.pdf - 8 (337798854)
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2017-06-14
Letter of appointment;-14062017
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2017-06-14
Notice of resignation;-14062017
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2017-06-14
NOTICE OF RESIGNATION_NEELU KAPUR.pdf - 5 (337798854)
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2017-06-14
Optional Attachment-(1)-14062017
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2017-06-14
Optional Attachment-(2)-14062017
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2017-06-14
Optional Attachment-(3)-14062017
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2017-06-14
RESIGNATION LETTER_NEELU KAPUR.pdf - 1 (337798854)
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2017-06-13
Acknowledgement received from company-13062017
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2017-06-13
BR_RESIGNATION LETTER_NEELU KAPUR.pdf - 3 (337798840)
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2017-06-13
Resignation of Director
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2017-06-13
Notice of resignation filed with the company-13062017
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2017-06-13
NOTICE OF RESIGNATION_NEELU KAPUR.pdf - 1 (337798840)
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2017-06-13
Proof of dispatch-13062017
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2017-06-13
RESIGNATION LETTER_NEELU KAPUR.pdf - 2 (337798840)
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Other Documents Eform

Date

Title

2021-01-15
Information to the Registrar by company for appointment of auditor
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2020-01-14
Information to the Registrar by company for appointment of auditor
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2019-12-25
Form BEN - 2-25122019_signed
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2017-07-25
AOA_SNVK.pdf - 3 (337799045)
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2017-07-25
CTC along with explanatory_opt.pdf - 1 (337799045)
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2017-07-25
Registration of resolution(s) and agreement(s)
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2017-07-25
MOA_SNVK.pdf - 2 (337799045)
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2017-07-25
SHORTER CONSENT-SNVK PROPERTIES_opt.pdf - 4 (337799045)
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2016-08-03
Auditor Appointment Letter.pdf - 1 (687338585)
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2016-08-03
CTC - EOGM.pdf - 2 (687338587)
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2016-08-03
CTC - EOGM.pdf - 4 (687338585)
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2016-08-03
CTC-BR - Auditor Appointment.pdf - 3 (687338585)
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2016-08-03
Information to the Registrar by company for appointment of auditor
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2016-08-03
Registration of resolution(s) and agreement(s)
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2016-08-03
Notice EOGM & Explanatory statement under section 102.pdf - 1 (687338587)
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2016-08-03
Resignation statutory Auditors jayesh Dadia & Associates - Sign.pdf - 5 (687338585)
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2016-08-03
written consent & Eligibility given by auditor - Jatin Javeri.pdf - 2 (687338585)
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2016-07-26
Notice of resignation by the auditor
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2016-07-26
Resignation statutory Auditors jayesh Dadia & Associates - Sign.pdf - 1 (687338592)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
SNVK - KK - Evidence for Cessation.pdf - 1 (687338599)
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2015-04-11
SNVK - KK -- Notice for Resignation.pdf - 2 (687338599)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Resolution.pdf - 1 (687338602)
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2014-10-09
Appointment letter.pdf - 1 (687338604)
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2014-10-09
DIR 2.pdf - 2 (687338604)
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2014-10-09
DIR 8.pdf - 4 (687338604)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
MBP 1.pdf - 3 (687338604)
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2014-10-03
appointment letter aditi.pdf - 1 (687338605)
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2014-10-03
consent to act as director aditi.pdf - 2 (687338605)
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2014-10-03
Appointment or change of designation of directors, managers or secretary
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2014-10-03
Appointment or change of designation of directors, managers or secretary
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2014-10-03
interest in other entities.pdf - 3 (687338605)
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2014-10-03
resignation letter varun kapur.pdf - 1 (687338608)
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2014-10-03
resignation letter varun kapur.pdf - 2 (687338608)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
SNVK-1.pdf - 1 (687338610)
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2013-07-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
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2013-07-12
EGM RESOLUTION1.pdf - 1 (687338619)
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2013-07-12
Registration of resolution(s) and agreement(s)
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2013-07-12
MOA AMENDED1.pdf - 2 (687338619)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
snvk.pdf - 1 (687338622)
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2012-07-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-12-10
ADT-1 RESOLUTION SNVK.pdf - 3 (687338628)
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2015-12-10
APPOINTMENT LETTER SNVK.pdf - 1 (687338628)
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2015-12-10
AUDITORS ELIGIBILITY LETTER SNVK.pdf - 2 (687338628)
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2015-12-10
Information to the Registrar by company for appointment of auditor
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2015-04-18
Acknowledgement received -SNVK.pdf - 3 (687338629)
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2015-04-18
Resignation of Director
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2015-04-18
Notice for Resigantion - KK - SNVK.pdf - 1 (687338629)
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2015-04-18
Proof of dispatch- KK - SNVK.pdf - 2 (687338629)
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2009-04-22
Certificate of Incorporation-220409.PDF
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2009-04-15
AOA.pdf - 2 (687338631)
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2009-04-15
avaliability of name.pdf - 3 (687338631)
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2009-04-15
consent director.pdf - 2 (687338639)
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2009-04-15
Consent-karAn.pdf - 1 (687338639)
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2009-04-15
Application and declaration for incorporation of a company
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2009-04-15
Notice of situation or change of situation of registered office
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2009-04-15
Appointment or change of designation of directors, managers or secretary
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2009-04-15
MOA.pdf - 1 (687338631)
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2009-04-15
power of attorney.pdf - 4 (687338631)
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Other Documents Attachment

Date

Title

2023-10-20
List of share holders, debenture holders;-20102023
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2023-10-20
Optional Attachment-(1)-20102023
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2023-10-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102023
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2023-10-16
Supplementary or Test audit report under section 143-16102023
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2023-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
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2023-10-09
Directors report as per section 134(3)-09102023
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2023-10-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09102023
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2023-04-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29042023
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2023-04-29
Supplementary or Test audit report under section 143-29042023
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2023-01-27
Approval letter of extension of financial year or AGM-27012023
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2023-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
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2023-01-27
Directors report as per section 134(3)-27012023
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2023-01-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27012023
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2023-01-10
Approval letter for extension of AGM;-10012023
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2023-01-10
List of share holders, debenture holders;-10012023
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2023-01-10
Optional Attachment-(1)-10012023
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022
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2022-03-18
Supplementary or Test audit report under section 143-15032022
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2022-03-16
Approval letter for extension of AGM;-16032022
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2022-03-16
List of share holders, debenture holders;-16032022
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2022-03-16
Optional Attachment-(1)-16032022
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2021-07-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15072021
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2021-07-15
Supplementary or Test audit report under section 143-15072021
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2021-02-08
Approval letter for extension of AGM;-08022021
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2021-02-08
List of share holders, debenture holders;-08022021
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2021-02-08
Optional Attachment-(1)-08022021
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2021-01-30
Approval letter of extension of financial year or AGM-30012021
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2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-01-30
Directors report as per section 134(3)-30012021
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2021-01-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2020-02-25
Approval letter for extension of AGM;-25022020
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2020-02-25
List of share holders, debenture holders;-25022020
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2020-01-30
Approval letter of extension of financial year or AGM-30012020
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2020-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
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2020-01-30
Directors report as per section 134(3)-30012020
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2020-01-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
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2020-01-14
Copy of resolution passed by the company-14012020
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2020-01-14
Copy of written consent given by auditor-14012020
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2020-01-14
Optional Attachment-(1)-14012020
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2020-01-14
Optional Attachment-(2)-14012020
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2020-01-14
Optional Attachment-(3)-14012020
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2019-12-24
Declaration under section 90-24122019
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2019-09-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092019
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2019-09-09
Supplementary or Test audit report under section 143-09092019
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2018-11-16
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2018-11-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
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2018-11-16
Supplementary or Test audit report under section 143-16112018
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2018-10-16
Approval letter for extension of AGM;-15102018
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2018-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
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2018-10-16
Directors report as per section 134(3)-15102018
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2018-10-16
List of share holders, debenture holders;-15102018
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2018-10-16
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
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2017-07-18
Altered articles of association-18072017
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2017-07-18
Altered memorandum of association-18072017
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2017-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2016-12-09
1
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2016-12-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122016
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2016-12-09
Supplementary or Test audit report under section 143-09122016
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-08-03
Copy of the intimation sent by company-03082016
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2016-08-03
Copy of written consent given by auditor-03082016
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2016-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
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2016-08-03
Optional Attachment-(1)-03082016
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2016-08-03
Optional Attachment-(1)-03082016 1
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2016-08-03
Optional Attachment-(2)-03082016
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2016-08-03
Optional Attachment-(3)-03082016
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2016-07-22
Resignation letter-22072016
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2015-04-11
Evidence of cessation-110415.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-09-26
Declaration of the appointee Director- in Form DIR-2-260914.PDF
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2014-09-26
Interest in other entities-260914.PDF
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2014-09-26
Letter of Appointment-260914.PDF
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2014-09-26
Optional Attachment 1-260914.PDF
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2014-09-19
Declaration of the appointee Director- in Form DIR-2-190914.PDF
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2014-09-19
Evidence of cessation-190914.PDF
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2014-09-19
Interest in other entities-190914.PDF
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2014-09-19
Letter of Appointment-190914.PDF
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2013-07-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
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2013-07-25
Declaration.pdf - 2 (687338766)
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2013-07-25
Form for filing addendum for rectification of defects or incompleteness
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2013-07-25
MoA - Memorandum of Association-250713.PDF
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2013-07-25
MOA altered final.pdf - 1 (687338766)
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2013-07-25
Optional Attachment 2-250713.PDF
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2013-07-12
Copy of resolution-120713.PDF
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2013-07-12
MoA - Memorandum of Association-120713.PDF
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2009-04-21
First page of Form 1.pdf - 1 (687338773)
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2009-04-21
Form for filing addendum for rectification of defects or incompleteness
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2009-04-21
Optional Attachment 1-210409.PDF
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2009-04-15
AoA - Articles of Association-150409.PDF
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2009-04-15
MoA - Memorandum of Association-150409.PDF
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2009-04-15
Optional Attachment 1-150409.PDF
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2009-04-15
Optional Attachment 2-150409.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-10-20
Annual Returns and Shareholder Information
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2023-10-16
Company financials including balance sheet and profit & loss
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2023-10-09
Company financials including balance sheet and profit & loss
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2023-04-30
Company financials including balance sheet and profit & loss
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2023-01-27
Company financials including balance sheet and profit & loss
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2023-01-10
Annual Returns and Shareholder Information
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-16
Annual Returns and Shareholder Information
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2021-07-15
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2020-02-25
Annual Returns and Shareholder Information
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2020-01-30
Company financials including balance sheet and profit & loss
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2019-09-09
Company financials including balance sheet and profit & loss
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2018-11-21
AOC-1_SNVK.pdf - 2 (687338780)
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2018-11-21
Directors Report_SNVK HOSPITALITY AND MANAGEMENT.pdf - 3 (687338780)
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2018-11-21
DR_AR_BS_SNVK_CONS_2017.pdf - 1 (687338780)
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2018-11-21
Company financials including balance sheet and profit & loss
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2018-10-16
AOC_1.pdf - 2 (687338782)
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2018-10-16
Directors Report_SNVK_2018.pdf - 3 (687338782)
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2018-10-16
DR and BS_SNVK Hospitality.pdf - 1 (687338782)
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2018-10-16
Company financials including balance sheet and profit & loss
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2018-10-16
Annual Returns and Shareholder Information
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2018-10-16
LIST OF DIRECTORS_SNVK.pdf - 2 (687338792)
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2018-10-16
LIST OF SHAREHOLDERS_SNVK.pdf - 1 (687338792)
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
List of Director_SNVK HOSPITALITY AND MANAGEMENT.pdf - 2 (337799196)
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2017-10-30
List of Shareholder_SNVK HOSPITALITY AND MANAGEMENT.pdf - 1 (337799196)
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2017-10-27
AOC-1_SNVK HOSPITALITY AND MANAGEMENT.pdf - 2 (337799195)
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2017-10-27
Directors Report_SNVK HOSPITALITY AND MANAGEMENT.pdf - 3 (337799195)
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2017-10-27
Financials_SNVK HOSPITALITY AND MANAGEMENT.pdf - 1 (337799195)
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-12-09
AOC-1-SNVK-2015-16.pdf - 2 (687338800)
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2016-12-09
Final Board Report-SNVK-2015-16.pdf - 3 (687338800)
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2016-12-09
Company financials including balance sheet and profit & loss
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2016-12-09
SNVK-Financials-2015-16-Consol.pdf - 1 (687338800)
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2016-12-01
AOC-1-SNVK-2015-16.pdf - 2 (687338803)
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2016-12-01
Final Board Report-SNVK-2015-16.pdf - 3 (687338803)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
SNVK -F.Y.2015-16-stand alone.pdf - 1 (687338803)
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
List of shareholders-SNVK.pdf - 1 (687338811)
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2015-12-13
Auditor-SNVK-FY.2014-15.pdf - 2 (687338816)
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2015-12-13
Balancesheet-SNVK-FY-2014-15.pdf - 1 (687338816)
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2015-12-13
Directors Report 2014-2015 SNVK.pdf - 3 (687338816)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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2015-12-11
Signed Shareholding SNVK.pdf - 1 (687338822)
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2014-12-09
Annual Return SNVK-FY2013-14 (1).pdf - 1 (687338825)
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2014-12-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-06
Balance sheet.pdf - 1 (687338827)
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-10
Annual Return-SNVK-FY.12-13.pdf - 1 (687338829)
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2014-01-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Notice, Directors and Auditors report, balance sheet and Profit and Loss Account..pdf - 1 (687338835)
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2012-12-18
Annual Returns ( SNVK ) 2011-12.pdf - 1 (687338837)
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2012-12-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Notice_DR_AR_BS_SCH.pdf - 1 (687338866)
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2011-12-24
Annual Return_snvk_2010.pdf - 1 (687338872)
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2011-12-24
Binder1.pdf - 1 (687338868)
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2011-12-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-21
Annuals Returns SNVK .pdf - 1 (687338875)
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Binder1.pdf - 1 (687338881)
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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