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Certificates

Date

Title

₨ 149 Each

2016-02-10
Certificate of Registration of Mortgage-100216
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0000-00-00
Certificate of Incorporation-280115
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Charge Documents

Date

Title

₨ 149 Each

2016-02-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-14
Information to the Registrar by company for appointment of auditor
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2017-05-22
Registration of resolution(s) and agreement(s)
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2016-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-10
Registration of resolution(s) and agreement(s)
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2016-02-10
Registration of resolution(s) and agreement(s)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-25
Information to the Registrar by company for appointment of auditor
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2015-02-09
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-24
Notice of situation or change of situation of registered office
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2015-01-24
Application and declaration for incorporation of a company
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2015-01-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-20
List of share holders, debenture holders;-20092017
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2017-09-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
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2017-09-19
Directors report as per section 134(3)-19092017
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2017-09-14
Copy of the intimation sent by company-14092017
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2017-09-14
Copy of resolution passed by the company-14092017
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2017-09-14
Copy of written consent given by auditor-14092017
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2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2016-02-10
List of allottees-100216
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2016-02-10
Resltn passed by the BOD-100216
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2016-02-10
Complete record of private placement offers and acceptences- 100216
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Copy of resolution-100216
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2016-02-10
List of allottees-100216
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2016-02-10
Resltn passed by the BOD-100216
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Optional Attachment 2-100216
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2016-02-10
Optional Attachment 2-100216
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2016-02-10
Instrument of creation or modification of charge-100216
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2016-02-10
Complete record of private placement offers and acceptences- 100216
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2016-02-10
Copy of resolution-100216
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Optional Attachment 2-100216
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2015-06-03
Copy of resolution-030615
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2015-04-10
Copy of resolution-100415
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2015-03-26
List of allottees-260315
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2015-03-26
Resltn passed by the BOD-260315
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2015-03-26
Optional Attachment 1-260315
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2015-02-24
Copy of resolution-240215
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2015-02-23
MoA - Memorandum of Association-230215
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2015-02-23
Copy of the resolution for alteration of capital-230215
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2015-02-23
MoA - Memorandum of Association-230215
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2015-02-23
Copy of resolution-230215
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2015-02-09
Optional Attachment 1-090215
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2015-02-09
Specimen signature in form 2.10-090215
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2015-01-24
Optional Attachment 1-240115
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2015-01-24
Optional Attachment 4-240115
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2015-01-24
Annexure of subscribers-240115
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2015-01-24
Optional Attachment 1-240115
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2015-01-24
Optional Attachment 2-240115
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2015-01-24
MoA - Memorandum of Association-240115
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2015-01-24
Declaration by the first director-240115
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2015-01-24
Declaration of the appointee Director, in Form DIR-2-240115
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2015-01-24
Optional Attachment 2-240115
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2015-01-24
Optional Attachment 5-240115
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2015-01-24
Optional Attachment 3-240115
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2015-01-24
AoA - Articles of Association-240115
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2015-01-24
Interest in other entities-240115
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2014-11-26
Optional Attachment 1-261114
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2014-11-26
Optional Attachment 2-261114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-20
Annual Returns and Shareholder Information
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2017-09-19
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Sparkman Solar Energy Private Limited


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