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Certificates

Date

Title

₨ 149 Each

2010-08-06
Certificate of Incorporation-060810.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-07-16
Evidence of cessation;-16072019
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2019-07-16
Notice of resignation;-16072019
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2019-07-16
Appointment or change of designation of directors, managers or secretary
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2019-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
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2018-11-06
Appointment or change of designation of directors, managers or secretary
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2018-11-06
Optional Attachment-(1)-06112018
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2018-05-15
Notice of resignation;-15052018
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2018-05-15
Stunner Resgn Ltrs.pdf - 2 (284750074)
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2018-05-15
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Evidence of cessation;-15052018
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2018-05-15
Stunner BR_Resgn.pdf - 1 (284750074)
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2018-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
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2018-05-10
Optional Attachment-(2)-10052018
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2018-05-10
Shrey_DIR 2_Stunner.pdf - 1 (278831783)
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2018-05-10
Stunner_Appt_BR.pdf - 2 (278831783)
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2018-05-10
Stunner_Appt_Ltrs.pdf - 3 (278831783)
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2018-05-10
Sidharth_DIR2_Stunner.pdf - 4 (278831783)
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Optional Attachment-(3)-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
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2017-01-30
Evidence of cessation;-30012017
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2017-01-30
Stunner_Resig-N Mekal-ACK.pdf - 1 (200165292)
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2017-01-30
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Letter of appointment;-30012017
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2017-01-30
Notice of resignation;-30012017
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2017-01-30
Stunner_ARIF-Appoint.pdf - 2 (200165292)
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2017-01-30
Stunner_App-Arif_Consent.pdf - 3 (200165292)
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2017-01-30
Stunner_Resig-N Mekal.pdf - 4 (200165292)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-31
Notice of the court or the company law board order
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2019-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-03
Registration of resolution(s) and agreement(s)
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2019-08-21
Form for submission of documents with the Registrar
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2019-08-17
Registration of resolution(s) and agreement(s)
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2019-08-08
Form of return to be filed with the Registrar under section 89
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2019-08-08
Registration of resolution(s) and agreement(s)
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2018-11-06
Information to the Registrar by company for appointment of auditor
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2018-06-18
Stunner_OR.pdf - 2 (328261920)
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2018-06-18
Information to the Registrar by company for appointment of auditor
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2018-06-18
Stunner_Auditor App Ltr.pdf - 3 (328261920)
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2018-06-18
Stunner_Consent Letter.pdf - 1 (328261920)
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2018-06-02
Notice of resignation by the auditor
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2018-06-02
Stunner_Chharia & Assoc.pdf - 1 (305394385)
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2018-05-15
Stunner Leave n Licence_Bill.pdf - 1 (284750384)
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2018-05-15
Stunner BR_Shifting.pdf - 4 (284750384)
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2018-05-15
Notice of situation or change of situation of registered office
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2018-05-15
utility bill.pdf - 2 (284750384)
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2018-05-15
NOC - Stunner.pdf - 3 (284750384)
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2018-05-12
Stunner_BR for allotment .pdf - 2 (281482717)
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2018-05-12
Stunner_Form PAS-5_Sign .pdf - 3 (281482717)
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2018-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-12
Stunner_List of allottees.pdf - 1 (281482717)
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2018-05-05
Stunner_MOA Signed.pdf - 1 (272351775)
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2018-05-05
Stunner_SR_INC AC_ Notice_Exp St.pdf - 2 (272351775)
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2018-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-21
Stunner_MOA Signed.pdf - 2 (269363681)
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2018-04-21
Registration of resolution(s) and agreement(s)
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2018-04-21
Stunner_Extract along with Notice.pdf - 1 (269363681)
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2015-01-04
Stunner Merc_Sunil Bangera_RESIG.pdf - 2 (200165335)
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2015-01-04
Stunner Merc_Sunil Bangera_Resign_ACK-2.pdf - 1 (200165335)
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2015-01-04
Appointment or change of designation of directors, managers or secretary
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2014-11-23
Stunner_RESOLUTION.pdf - 1 (200165340)
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-10-05
Appointment or change of designation of directors, managers or secretary
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2014-10-05
STUNNER MERC_APP - N Mekal.pdf - 1 (200165342)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Stunner Merchan_RESOLUTION.pdf - 1 (200165354)
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2014-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-26
STUNNER_Resolution_Allotment.pdf - 2 (200165358)
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2014-05-26
STUNNER_List of Allottees_31.03.2014.pdf - 1 (200165358)
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2014-03-13
Stunner_Tambe_RESIGNATION.pdf - 1 (200165367)
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2014-03-13
Appointment or change of designation of directors, managers or secretary
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2014-03-13
Stunner _KA_APP.pdf - 2 (200165367)
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2014-02-21
Stunner-MOA-Revised.pdf - 1 (200165375)
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2014-02-21
EGM Resolution.pdf - 3 (200165375)
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2014-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-21
Stunner Merchandising-AOA.pdf - 2 (200165375)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Stunner Merchandising.pdf - 1 (200165387)
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2013-09-13
STUNNER_Vijay Tawde Resignation.pdf - 1 (200165395)
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Stunner.pdf - 1 (200165407)
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2012-02-21
Information by auditor to Registrar
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2012-02-21
stunner merchandising.pdf - 1 (200165429)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-09
STUNNER MARCHANDISING _CHHARIA & ACCOCIATES_CONSENT.pdf - 2 (200165439)
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2015-10-09
Stunner marchandising Resolution.pdf - 3 (200165439)
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2015-10-09
Stunner Marchandising App Letter .pdf - 1 (200165439)
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2015-03-09
Stunner Mercha_Chharia & Assoc-8.pdf - 3 (200165443)
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2015-03-09
Stunner Mercha_App_Chharia & Assoc-23.pdf - 1 (200165443)
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2015-03-09
Information to the Registrar by company for appointment of auditor
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2015-03-09
stunner merchandising.pdf - 2 (200165443)
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2015-03-04
Notice of resignation by the auditor
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2015-03-04
ST ME P LTD.pdf - 1 (200165448)
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2014-12-23
Stunner Merc_Sunil Bangera_RESIG.pdf - 1 (200165456)
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2014-12-23
Stunner Merc_Sunil Bangera_Resign_ACK-2.pdf - 2 (200165456)
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2014-12-23
Resignation of Director
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2014-12-23
Stunner Merc_Sunil Bangera_Resign_ACK-2.pdf - 3 (200165456)
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2010-08-06
Certificate of Incorporation-060810.PDF
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2010-06-24
Application and declaration for incorporation of a company
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2010-06-24
Stunner Merchandising-MOA.pdf - 1 (200165474)
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2010-06-24
Notice of situation or change of situation of registered office
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2010-06-24
Appointment or change of designation of directors, managers or secretary
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2010-06-24
Stunner Merchandising-AOA.pdf - 2 (200165474)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
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2019-10-03
Copy of Board or Shareholders? resolution-03102019
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2019-10-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
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2019-09-24
Copy of the resolution for alteration of capital;-24092019
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2019-09-24
Altered memorandum of assciation;-24092019
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2019-09-03
Altered memorandum of assciation;-03092019
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2019-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
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2019-09-03
Copy of the resolution for alteration of capital;-03092019
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2019-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
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2019-08-08
-08082019
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2019-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
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2019-08-08
Optional Attachment-(1)-08082019
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2019-08-08
Optional Attachment-(2)-08082019
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2019-08-08
Optional Attachment-(1)-08082019 2
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2019-08-08
Optional Attachment-(3)-08082019
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2019-08-08
Optional Attachment-(1)-08082019 1
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
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2018-11-23
Directors report as per section 134(3)-23112018
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2018-11-06
Copy of written consent given by auditor-06112018
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2018-11-06
Optional Attachment-(1)-06112018
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2018-11-06
Copy of the intimation sent by company-06112018
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2018-11-06
Copy of resolution passed by the company-06112018
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2018-06-14
Copy of written consent given by auditor-14062018
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2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Copy of resolution passed by the company-14062018
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2018-05-31
Resignation letter-31052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Copies of the utility bills as mentioned above (not older than two months)-15052018
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2018-05-15
Copy of board resolution authorizing giving of notice-15052018
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2018-05-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
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2018-05-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052018
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2018-05-12
Complete record of private placement offers and acceptances in Form PAS-5.-12052018
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2018-05-12
Copy of Board or Shareholders? resolution-12052018
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2018-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
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2018-04-13
Copy of the resolution for alteration of capital;-13042018
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2018-04-13
Altered memorandum of assciation;-13042018
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2018-04-13
Altered memorandum of association-13042018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-02-03
Directors report as per section 134(3)-03022017
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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-02-03
List of share holders, debenture holders;-03022017
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2016-06-22
Directors report as per section 134(3)-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
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2016-06-14
List of share holders, debenture holders;-14062016
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2015-03-04
Resignation Letter-040315.PDF
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2015-01-04
Evidence of cessation-040115.PDF
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2014-11-23
Copy of resolution-231114.PDF
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2014-09-22
Declaration of the appointee Director- in Form DIR-2-220914.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2014-05-26
List of allottees-260514.PDF
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2014-05-26
Resltn passed by the BOD-260514.PDF
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2014-03-13
Evidence of cessation-130314.PDF
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2014-02-21
Optional Attachment 1-210214.PDF
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2014-02-21
MoA - Memorandum of Association-210214.PDF
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2014-02-21
Optional Attachment 2-210214.PDF
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2013-09-13
Evidence of cessation-130913.PDF
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2010-08-06
Acknowledgement of Stamp Duty AoA payment-060810.PDF
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2010-08-06
Acknowledgement of Stamp Duty MoA payment-060810.PDF
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2010-06-24
AoA - Articles of Association-240610.PDF
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2010-06-24
MoA - Memorandum of Association-240610.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-17
Annual Returns and Shareholder Information
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2018-12-07
Company financials including balance sheet and profit & loss
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2017-12-05
Stunner_Shareholding_16-17.pdf - 1 (269364004)
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2017-12-05
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Stunner_BS-16-17.pdf - 1 (269364000)
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2017-11-27
Stunner_DR.pdf - 2 (269364000)
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2017-02-03
Company financials including balance sheet and profit & loss
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2017-02-03
Annual Returns and Shareholder Information
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2017-02-03
Stunner_DR.pdf - 2 (200165769)
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2017-02-03
Stunner Mercha_BS_15-16.pdf - 1 (200165769)
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2017-02-03
Stunner_Shareholding_15-16.pdf - 1 (200165785)
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2017-02-03
Stunner_MGT-9_15-16.pdf - 3 (200165769)
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2016-06-22
Company financials including balance sheet and profit & loss
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2016-06-22
Stunner_MGT-9_14-15.pdf - 3 (200165798)
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2016-06-22
Stunner_(BS_2014-15).pdf - 1 (200165798)
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2016-06-22
DIRS' REPORT_STUNNER.pdf - 2 (200165798)
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2016-06-14
Annual Returns and Shareholder Information
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2016-06-14
Stunner_Shares Detail.pdf - 1 (200165818)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Stunner_AR_2014.pdf - 1 (200165836)
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2014-10-27
STUNNER MERCHANDISING PRIVATE LIMITED.pdf - 3 (200165849)
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2014-10-27
AUDITORS REPORT_STUNNER MERCH_(BS_13-14).pdf - 2 (200165849)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
BS_STUNNER MERCH_(BS_13-14)-2.pdf - 1 (200165849)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Stunner_AR_12-13.pdf - 1 (200165882)
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2013-11-15
BS_ STUNNER_(BS_12-2013)-3.pdf - 1 (200165867)
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2013-11-15
Auditors Report_STUNNER_(BS_12-2013)-2.pdf - 2 (200165867)
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2013-11-15
Stunner_DR_12-13.pdf - 3 (200165867)
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2012-12-12
Stunner_11-12.pdf - 1 (200165889)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
DR_STUNNER_11-12.pdf - 4 (200165899)
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2012-11-02
BS-STUNNER MERCH (BS.11-12)URP-2.pdf - 1 (200165899)
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2012-11-02
BS-Cashflow & Notes-STUNNER MERCH (BS.11-12)URP-4.pdf - 3 (200165899)
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2012-11-02
Auditors Report-STUNNER MERCH (BS.11-12)URP.pdf - 2 (200165899)
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2011-11-29
Stunner_AR_10-11.pdf - 1 (200165907)
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
ARBS & NOTES.pdf - 1 (200165925)
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2011-10-24
Directors Report_10-11.pdf - 2 (200165925)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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