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Certificates

Date

Title

₨ 149 Each

2015-02-16
Immunity Certificate under CLSS, 2014-160215
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2013-05-09
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170413
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2012-01-30
Certificate of commencement of buisness-171211
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0000-00-00
Certificate of Incorporation-191111
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Change in directors

Date

Title

₨ 149 Each

2017-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
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2017-12-14
Notice of resignation;-14122017
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2017-12-14
Declaration by first director-14122017
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2017-12-14
Letter of appointment;-14122017
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Evidence of cessation;-14122017
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2017-06-30
Evidence of cessation;-30062017
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2017-06-30
Appointment or change of designation of directors, managers or secretary
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
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2017-06-30
Declaration by first director-30062017
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2017-06-30
Notice of resignation;-30062017
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2017-06-30
Letter of appointment;-30062017
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2017-05-18
Letter of appointment;-18052017
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2017-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
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2017-05-18
Notice of resignation;-18052017
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2017-05-18
Declaration by first director-18052017
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2017-05-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Evidence of cessation;-18052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-19
Notice of situation or change of situation of registered office
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-09-18
Submission of documents with the Registrar
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2014-09-17
Submission of documents with the Registrar
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2013-06-03
Appointment or change of designation of directors, managers or secretary
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2013-03-22
Registration of resolution(s) and agreement(s)
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2013-03-14
Statutory report
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2013-01-29
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-07-02
Appointment or change of designation of directors, managers or secretary
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2011-12-17
Registration of resolution(s) and agreement(s)
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2011-12-17
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-10
Application for grant of immunity certificate under CLSS 201 4-100215
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2011-12-17
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-11-16
Application and declaration for incorporation of a company
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2011-11-16
Notice of situation or change of situation of registered office
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Copy of board resolution authorizing giving of notice-19122017
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2017-12-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
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2017-12-19
Copies of the utility bills as mentioned above (not older than two months)-19122017
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2016-02-03
Copy of Board Resolution-030216
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2015-02-10
Letter of Appointment-100215
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2015-02-10
Declaration of the appointee Director, in Form DIR-2-100215
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2015-02-10
Declaration by the first director-100215
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2015-02-10
Interest in other entities-100215
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2014-10-04
Copy of resolution-041014
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2014-09-18
Optional Attachment 2-170914
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2014-09-18
Optional Attachment 1-170914
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2014-09-17
Optional Attachment 1-170914
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2013-06-03
Evidence of cessation-030613
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2013-04-26
Form 67 (Addendum)-260413 in respect of Form 23-220313
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2013-04-26
Optional Attachment 1-260413
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2013-04-19
AoA - Articles of Association-190413
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2013-04-19
MoA - Memorandum of Association-190413
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2013-04-19
Optional Attachment 3-190413
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2013-04-19
Form 67 (Addendum)-190413 in respect of Form 23-220313
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2013-04-19
Optional Attachment 4-190413
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2013-04-19
Optional Attachment 5-190413
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2013-04-17
Minutes of Meeting-170413
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2013-04-17
Optional Attachment 1-170413
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2013-03-22
AoA - Articles of Association-220313
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2013-03-22
Copy of resolution-220313
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2013-03-22
MoA - Memorandum of Association-220313
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2013-03-14
Details of preliminary expenses-140313
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2013-03-14
Notice of Statutory meeting-140313
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2013-03-14
Optional Attachment 3-140313
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2013-03-14
Optional Attachment 4-140313
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2013-03-14
Optional Attachment 1-140313
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2013-03-14
Optional Attachment 2-140313
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2013-03-14
Abstract of receipts and payments-140313
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2012-07-02
Evidence of cessation-020712
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2012-01-20
Form 67 (Addendum)-200112 in respect of Form 23-171211
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2012-01-20
Optional Attachment 2-200112
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2012-01-20
Form 67 (Addendum)-200112 in respect of Form 20-171211
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
Optional Attachment 2-200112
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2011-12-17
Copy of resolution-171211
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2011-12-17
Optional Attachment 1-171211
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2011-12-17
Optional Attachment 1-171211
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2011-12-17
Stmnt in lieu of Prospectus(ScheduleIV)-171211
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2011-12-17
Certified copy of statement-171211
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2011-12-17
Optional Attachment 2-171211
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2011-12-17
Optional Attachment 4-171211
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2011-12-17
Optional Attachment 3-171211
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2011-12-17
Optional Attachment 5-171211
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2011-11-16
AoA - Articles of Association-161111
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2011-11-16
MoA - Memorandum of Association-161111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-16
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-30
Frm23ACA-300113 for the FY ending on-310312
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Legal Report

View all criminal and civil cases of Solitaire Fair Price Clothing Private Limited


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