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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170312
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Change in directors

Date

Title

₨ 149 Each

2017-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
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2017-01-05
Interest in other entities;-05012017
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2017-01-05
Optional Attachment-(1)-05012017
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Optional Attachment-(2)-05012017
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2017-01-05
Optional Attachment-(3)-05012017
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2017-01-05
Letter of appointment;-05012017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-13
Registration of resolution(s) and agreement(s)
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2014-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-10
Registration of resolution(s) and agreement(s)
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2014-06-09
Registration of resolution(s) and agreement(s)
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2013-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-07
Registration of resolution(s) and agreement(s)
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2013-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-03
Information by auditor to Registrar
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2012-05-26
Information by auditor to Registrar
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2012-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-21
Registration of resolution(s) and agreement(s)
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2012-04-18
Appointment or change of designation of directors, managers or secretary
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2012-04-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-20
Information to the Registrar by company for appointment of auditor
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2014-05-29
Resignation of Director
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2014-05-29
Resignation of Director
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2012-03-17
Application and declaration for incorporation of a company
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2012-02-23
Notice of situation or change of situation of registered office
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
List of share holders, debenture holders;-21052018
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2018-05-21
Directors report as per section 134(3)-21052018
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
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2017-05-19
Directors report as per section 134(3)-19052017
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2017-05-18
List of share holders, debenture holders;-18052017
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2015-04-30
Optional Attachment 1-300415
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2015-04-30
Resltn passed by the BOD-300415
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2015-04-30
Complete record of private placement offers and acceptences- 300415
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2015-04-30
List of allottees-300415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-15
Copy of the resolution for alteration of capital-150415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
MoA - Memorandum of Association-130415
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2015-04-13
Copy of resolution-130415
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2014-06-28
Complete record of private placement offers and acceptences- 280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
List of allottees-280614
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2014-06-28
Resltn passed by the BOD-280614
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2014-06-17
Form 67 (Addendum)-170614 in respect of Form SH-7-100614
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2014-06-17
Resolution passed at the general meeting-170614
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2014-06-10
Optional Attachment 1-100614
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2014-06-10
Copy of resolution-100614
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2014-06-10
MoA - Memorandum of Association-100614
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2014-06-10
Optional Attachment 1-100614
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2014-06-10
Copy of the resolution for alteration of capital-100614
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2014-06-09
Optional Attachment 1-090614
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2014-06-09
Copy of resolution-090614
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2014-06-09
MoA - Memorandum of Association-090614
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2014-05-29
Evidence of cessation-290514
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2014-05-29
Optional Attachment 2-290514
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2014-05-29
Optional Attachment 4-290514
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2014-05-29
Declaration by the first director-290514
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2014-05-29
Interest in other entities-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 3-290514
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2014-05-29
Declaration of the appointee Director, in Form DIR-2-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 2-290514
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2014-05-29
Optional Attachment 5-290514
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2014-05-29
Letter of Appointment-290514
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2013-05-08
List of allottees-080513
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2013-05-08
Resltn passed by the BOD-080513
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2013-05-07
Optional Attachment 1-070513
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2013-05-07
MoA - Memorandum of Association-070513
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2013-05-07
MoA - Memorandum of Association-070513
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2013-05-07
AoA - Articles of Association-070513
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2013-05-07
Copy of resolution-070513
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2012-04-25
List of allottees-250412
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2012-04-25
Resltn passed by the BOD-250412
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2012-04-23
MoA - Memorandum of Association-230412
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2012-04-21
Copy of resolution-210412
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2012-04-21
AoA - Articles of Association-210412
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2012-04-21
MoA - Memorandum of Association-210412
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2012-04-18
Evidence of cessation-180412
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2012-04-17
Optional Attachment 1-170412
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2012-03-17
Optional Attachment 1-170312
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2012-03-17
AoA - Articles of Association-170312
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2012-03-17
MoA - Memorandum of Association-170312
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2012-02-23
Optional Attachment 1-230212
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2012-02-23
Optional Attachment 2-230212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-21
Company financials including balance sheet and profit & loss
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2018-05-21
Annual Returns and Shareholder Information
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2017-05-19
Company financials including balance sheet and profit & loss
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2017-05-18
Annual Returns and Shareholder Information
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2015-11-02
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-07-20
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-18
Annual Returns and Shareholder Information as on 31-03-15
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2014-07-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-06-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-06-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-05-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-05-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-05-26
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of Spa Promotions Private Limited


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