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Certificates

Date

Title

₨ 149 Each

2006-03-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-03-10
Appointment or change of designation of directors, managers or secretary
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2009-07-28
Appointment or change of designation of directors, managers or secretary
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2009-05-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-11
Information to the Registrar by company for appointment of auditor
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2018-05-09
Notice of resignation by the auditor
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2018-03-22
Registration of resolution(s) and agreement(s)
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2015-11-13
Registration of resolution(s) and agreement(s)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Return of appointment of managing director or whole-time director or manager
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-20
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-11-07
Information by auditor to Registrar
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2013-10-26
Registration of resolution(s) and agreement(s)
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2012-12-07
Registration of resolution(s) and agreement(s)
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2012-12-07
Information by auditor to Registrar
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2012-01-25
Information by auditor to Registrar
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2011-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-27
Notice of situation or change of situation of registered office
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2007-12-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-09-23
Information to the Registrar by company for appointment of auditor
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2015-09-14
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
Copy of written consent given by auditor-11052018
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2018-05-11
Copy of resolution passed by the company-11052018
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2018-04-26
Resignation letter-26042018
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2018-03-22
List of share holders, debenture holders;-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-17
Optional Attachment-(2)-17032018
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2018-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
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2018-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
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2018-03-17
Directors report as per section 134(3)-17032018
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2018-03-17
Optional Attachment-(1)-17032018
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2018-03-17
Details of other Entity(s)-17032018
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2018-03-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
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2018-03-17
Optional Attachment-(1)-17032018 1
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2015-11-13
Optional Attachment 1-131115
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2015-11-13
Optional Attachment 2-131115
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2015-11-13
Optional Attachment 3-131115
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2015-11-13
Copy of resolution-131115
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2015-09-14
Resignation Letter-140915
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2015-08-11
Optional Attachment 1-110815
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2015-08-11
Form GNL-4-110815 in respect of Form MR-1-290715
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2015-07-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290715
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2015-07-29
Optional Attachment 2-290715
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2015-07-29
Copy of resolution-290715
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2015-07-29
Copy of Board Resolution-290715
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2015-07-29
Optional Attachment 1-290715
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2014-11-14
Optional Attachment 1-141114
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2014-11-14
Form 67 (Addendum)-141114 in respect of Form GNL.2-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-01
Copy of resolution-011014
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2014-07-07
Copy of resolution-050714
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2013-12-02
Optional Attachment 2-021213
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2013-12-02
Resolution passed at the general meeting-021213
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2013-12-02
Form 67 (Addendum)-021213 in respect of Form 23-261013
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2013-10-26
Optional Attachment 1-261013
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2013-10-26
Copy of resolution-261013
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2012-12-07
Copy of resolution-071212
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2011-03-10
Evidence of cessation-100311
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2011-02-14
List of allottees-140211
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2009-07-28
Evidence of cessation-280709
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2007-12-15
Copy of resolution-151207
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2007-12-15
Optional Attachment 1-151207
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2007-12-15
Optional Attachment 2-151207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-22
Company financials including balance sheet and profit & loss
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2018-03-22
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-09
Additional attachment to Form 23AC-091211 for the FY ending on-310311
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2011-12-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-07
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2011-03-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-14
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-07-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-09
Form for submission of compliance certificate with the Registrar
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2008-11-22
Annual Returns and Shareholder Information
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2008-11-22
Balance Sheet & Associated Schedules
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2007-12-14
Form for submission of compliance certificate with the Registrar
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2007-12-10
Balance Sheet & Associated Schedules
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2007-12-10
Annual Returns and Shareholder Information
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2007-02-12
Form for submission of compliance certificate with the Registrar
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2007-02-06
Balance Sheet & Associated Schedules
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2007-02-06
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Sovereign Impex Private Limited


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