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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020812
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Change in directors

Date

Title

₨ 149 Each

2018-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
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2018-03-23
Evidence of cessation;-23032018
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2018-03-23
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Notice of resignation;-23032018
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2017-11-01
Notice of resignation filed with the company-01112017
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2017-11-01
Acknowledgement received from company-01112017
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2017-11-01
Optional Attachment-(1)-01112017 1
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2017-11-01
Proof of dispatch-01112017
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2017-11-01
Notice of resignation;-01112017
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2017-11-01
Resignation of Director
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Optional Attachment-(2)-01112017
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2017-11-01
Evidence of cessation;-01112017
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2017-11-01
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Resignation of Director
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2017-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
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2017-03-07
Notice of resignation;-07032017
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2017-03-07
Notice of resignation filed with the company-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Letter of appointment;-07032017
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2017-03-07
Acknowledgement received from company-07032017
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2017-03-07
Evidence of cessation;-07032017
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2017-03-07
Proof of dispatch-07032017
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2017-03-07
Optional Attachment-(1)-07032017 1
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-12
Registration of resolution(s) and agreement(s)
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2017-08-24
Registration of resolution(s) and agreement(s)
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2017-08-10
Notice of situation or change of situation of registered office
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2015-11-23
Appointment or change of designation of directors, managers or secretary
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2015-06-05
Information by auditor to Registrar
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2014-12-30
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Private placement offer letter-261214
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-26
Submission of documents with the Registrar
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-04
Notice of situation or change of situation of registered office
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2014-09-01
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-05
Information to the Registrar by company for appointment of auditor
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2012-08-01
Application and declaration for incorporation of a company
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2012-08-01
Notice of situation or change of situation of registered office
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Altered memorandum of association-12012018
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2017-08-15
Copy of MGT-8-15082017
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2017-08-15
Optional Attachment-(1)-15082017
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2017-08-15
List of share holders, debenture holders;-15082017
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2017-08-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
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2017-08-11
Altered articles of association-11082017
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2017-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
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2017-08-11
Altered memorandum of association-11082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-09
Copies of the utility bills as mentioned above (not older than two months)-09082017
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2017-08-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
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2015-11-23
Evidence of cessation-231115
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2014-12-30
Declaration of the appointee Director, in Form DIR-2-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
List of allottees-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
List of allottees-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
Copy of the special resolution authorizing the issue of secu rities-261214
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2014-12-26
Optional Attachment 1-261214
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2014-12-26
List of allottees-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
List of allottees-261214
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2014-12-26
Copy of resolution-261214
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2014-12-26
AoA - Articles of Association-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
List of allottees-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
List of allottees-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
List of allottees-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
List of allottees-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
List of allottees-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-12-26
List of allottees-261214
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2014-12-26
Complete record of private placement offers and acceptences- 261214
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2014-12-26
AoA - Articles of Association-261214
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2014-12-26
Copy of resolution-261214
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2014-12-24
Optional Attachment 1-241214
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2014-12-24
MoA - Memorandum of Association-241214
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2014-12-24
Resltn passed by the BOD-241214
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2014-12-24
Copy of the resolution for alteration of capital-241214
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2014-12-24
List of allottees-241214
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2014-12-20
Copy of the resolution for alteration of capital-201214
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2014-12-20
MoA - Memorandum of Association-201214
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2014-09-01
Evidence of cessation-010914
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2014-09-01
Optional Attachment 1-010914
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2014-09-01
Declaration of the appointee Director, in Form DIR-2-010914
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2013-01-08
Optional Attachment 2-080113
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2013-01-08
Evidence of cessation-080113
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2013-01-08
Optional Attachment 1-080113
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2013-01-08
Optional Attachment 3-080113
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2012-08-01
AoA - Articles of Association-010812
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2012-08-01
MoA - Memorandum of Association-010812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-15
Annual Returns and Shareholder Information
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2017-08-14
Company financials including balance sheet and profit & loss
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2015-06-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-02
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Suave Corporation (india) Private Limited


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