Date |
Title |
|
|---|---|---|
2022-02-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220208 |
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2018-04-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180407 |
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2010-08-14 |
Certificate of Incorporation-140810.PDF |
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Date |
Title |
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|---|---|---|
2023-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023 |
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2023-01-06 |
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2023-01-06 |
Interest in other entities;-06012023 |
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2023-01-06 |
Optional Attachment-(1)-06012023 |
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2019-02-14 |
BOARD RESOLUTION SUKHO THAI - Copy.pdf - 3 (961537278) |
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2019-02-14 |
Evidence of cessation;-14022019 |
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2019-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-14 |
Notice of resignation;-14022019 |
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2019-02-14 |
Optional Attachment-(1)-14022019 |
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2019-02-14 |
RESIGNATION LETTER SHAILESH PATIL - Copy.pdf - 1 (961537278) |
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2019-02-14 |
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Date |
Title |
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2022-02-08 |
Creation of Charge (New Secured Borrowings) |
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2021-11-06 |
Instrument(s) of creation or modification of charge;-06112021 |
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2021-11-06 |
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2018-04-07 |
Creation of Charge (New Secured Borrowings) |
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2018-04-07 |
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2018-04-07 |
SUKHO THAI INDIA ( DEED HYP ) AGMT.pdf - 1 (961537311) |
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Date |
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2023-02-15 |
Information to the Registrar by company for appointment of auditor |
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2023-02-10 |
Notice of resignation by the auditor |
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2020-10-06 |
Return of deposits |
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2019-06-10 |
appointment letter.pdf - 1 (961537341) |
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2019-06-10 |
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2019-06-10 |
resolution.pdf - 3 (961537341) |
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2019-06-10 |
Sukhothai Auditor Eligibility Certificate.pdf - 2 (961537341) |
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2018-11-02 |
Anita vihar - agreement - 1.pdf - 1 (961537347) |
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2018-11-02 |
anita vihar electricity -1.pdf - 2 (961537347) |
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2018-11-02 |
Notice of situation or change of situation of registered office |
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2018-11-02 |
NOC.pdf - 3 (961537347) |
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2018-06-12 |
BR SUKHO THAI.pdf - 4 (961537353) |
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2018-06-12 |
Notice of situation or change of situation of registered office |
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2018-06-12 |
Noc - ST.pdf - 3 (961537353) |
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2018-06-12 |
Sukho Thai-Agreement.pdf - 1 (961537353) |
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2018-06-12 |
utility bill 1.pdf - 2 (961537353) |
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2017-11-15 |
CTC - Ordinary Resolution.pdf - 3 (961537356) |
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2017-11-15 |
Information to the Registrar by company for appointment of auditor |
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2017-11-15 |
Intimation sent by the Company.pdf - 1 (961537356) |
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2017-11-15 |
Modified letter of eligibility of RaghvendraSir.pdf - 2 (961537356) |
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2017-11-04 |
CTC.pdf - 3 (961537360) |
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2017-11-04 |
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2017-11-04 |
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2017-11-04 |
Intimation sent by the company.pdf - 1 (961537360) |
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2017-10-28 |
Notice of resignation by the auditor |
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2017-10-28 |
Sukho Thai resign letter.pdf - 1 (961537383) |
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2016-01-25 |
CTC-Regularisation-Vijeyta Vazkar0001.pdf - 2 (961537391) |
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2016-01-25 |
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2016-01-25 |
Signed DIR-2 of Vijeyta vAZEKAR.pdf - 1 (961537391) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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RESOLUTION.pdf - 1 (961537398) |
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2014-08-05 |
CTC-30.06.2014.pdf - 1 (961537430) |
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2014-08-05 |
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2014-07-08 |
AUDITORS CERTIFICATE.pdf - 2 (961537456) |
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2014-07-08 |
DPT 4.pdf - 1 (961537456) |
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2014-07-08 |
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LIST OF DEPOSITORS.pdf - 3 (961537456) |
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2014-07-03 |
DPT 4.pdf - 1 (961537461) |
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2014-07-03 |
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2014-07-03 |
Statement of Unsecured Loan.pdf - 3 (961537461) |
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2014-01-15 |
Information by auditor to Registrar |
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2014-01-15 |
SUKHO THAI0001-pdf.pdf - 1 (961537466) |
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2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Notice of situation or change of situation of registered office |
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2012-12-15 |
Appt Letter Sukho Thai 2012.pdf - 1 (961537518) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
SUKHO THAI pdf.pdf - 1 (961537529) |
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2012-06-20 |
Notice of the court or the company law board order |
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2012-06-20 |
PENALTY RECEIPTS.pdf - 2 (961537533) |
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2012-06-20 |
RD ORDER SUKHO THAI.pdf - 1 (961537533) |
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2012-02-02 |
CTC RESOLUTION.pdf - 1 (961537538) |
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2012-02-02 |
Registration of resolution(s) and agreement(s) |
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NOTICE.pdf - 2 (961537538) |
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2010-09-26 |
Board Resolution.pdf - 2 (961537549) |
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2010-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-26 |
List of Allotees.pdf - 1 (961537549) |
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Date |
Title |
|
|---|---|---|
2016-02-24 |
Notice of resignation by the auditor |
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2016-02-24 |
RMK RESN LTR 230216.pdf - 1 (961537618) |
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2015-02-26 |
Certified True Copy-22.09.20140001.pdf - 3 (961537620) |
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2015-02-26 |
Information to the Registrar by company for appointment of auditor |
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2015-02-26 |
Sukho Thai-Auditor appointment letter0001.pdf - 1 (961537620) |
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2015-02-26 |
Sukho Thai-Auditor Eligibility Letter.pdf - 2 (961537620) |
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2010-08-14 |
Certificate of Incorporation-140810.PDF |
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2010-08-04 |
Notice of situation or change of situation of registered office |
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2010-08-03 |
Directors Letter.pdf - 1 (961537653) |
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2010-08-03 |
Final AOA.pdf - 2 (961537649) |
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2010-08-03 |
Application and declaration for incorporation of a company |
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2010-08-03 |
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2010-08-03 |
MOA Final.pdf - 1 (961537649) |
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Date |
Title |
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|---|---|---|
2023-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023 |
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2023-02-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022023 |
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2023-02-25 |
Directors report as per section 134(3)-25022023 |
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2023-02-25 |
List of Directors;-25022023 |
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2023-02-25 |
List of share holders, debenture holders;-25022023 |
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2023-02-15 |
Copy of resolution passed by the company-15022023 |
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2023-02-15 |
Copy of the intimation sent by company-15022023 |
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2023-02-15 |
Copy of written consent given by auditor-15022023 |
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2023-02-10 |
Resignation letter-10022023 |
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2023-02-07 |
Form MGT-7A-06022023_signed |
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2023-02-06 |
Approval letter for extension of AGM;-06022023 |
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2023-02-06 |
Approval letter of extension of financial year or AGM-06022023 |
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2023-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023 |
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2023-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023 |
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2023-02-06 |
Directors report as per section 134(3)-06022023 |
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2023-02-06 |
List of Directors;-06022023 |
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2023-02-06 |
List of share holders, debenture holders;-06022023 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2019-06-04 |
Copy of resolution passed by the company-04062019 |
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2019-06-04 |
Copy of the intimation sent by company-04062019 |
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2019-06-04 |
Copy of written consent given by auditor-04062019 |
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2019-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019 |
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2019-01-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019 |
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2019-01-07 |
Directors report as per section 134(3)-07012019 |
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2019-01-03 |
List of share holders, debenture holders;-03012019 |
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2018-11-30 |
AOC 2 DIR REPORT SUKHO THAI.pdf - 2 (961537908) |
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2018-11-30 |
AUDITED ANNUAL ACCOUNTS SUKHO THAI-16-17-OPT.pdf - 1 (961537908) |
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2018-11-30 |
DIRECTOR REPORT 2016 2017.pdf - 3 (961537908) |
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2018-11-30 |
Company financials including balance sheet and profit & loss |
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2018-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018 |
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2018-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018 |
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2018-11-28 |
Directors report as per section 134(3)-28112018 |
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2018-11-28 |
List of share holders, debenture holders;-28112018 |
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2018-11-02 |
Copies of the utility bills as mentioned above (not older than two months)-02112018 |
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2018-11-02 |
Copy of board resolution authorizing giving of notice-02112018 |
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2018-11-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018 |
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2018-06-12 |
Copies of the utility bills as mentioned above (not older than two months)-12062018 |
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2018-06-12 |
Copy of board resolution authorizing giving of notice-12062018 |
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2018-06-12 |
Optional Attachment-(1)-12062018 |
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2018-06-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018 |
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2017-11-15 |
Copy of the intimation sent by company-15112017 |
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2017-11-15 |
Copy of written consent given by auditor-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-04 |
Copy of resolution passed by the company-04112017 |
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2017-11-04 |
Copy of the intimation sent by company-04112017 |
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2017-11-04 |
Copy of written consent given by auditor-04112017 |
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2017-10-14 |
Resignation letter-14102017 |
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2017-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017 |
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2017-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017 |
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2017-01-31 |
Directors report as per section 134(3)-31012017 |
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2017-01-31 |
List of share holders, debenture holders;-31012017 |
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2016-02-24 |
Resignation Letter-240216.PDF |
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2016-01-22 |
Declaration of the appointee Director- in Form DIR-2-220116.PDF |
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2016-01-22 |
Optional Attachment 1-220116.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-07-30 |
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2014-07-08 |
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2014-07-08 |
Optional Attachment 2-080714.PDF |
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2014-07-08 |
Optional Attachment 3-080714.PDF |
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2014-07-03 |
Optional Attachment 1-030714.PDF |
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2014-07-03 |
Optional Attachment 2-030714.PDF |
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2014-07-03 |
Optional Attachment 3-030714.PDF |
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2013-03-29 |
Copy of Board Resolution-290313.PDF |
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2013-03-29 |
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2013-03-29 |
Optional Attachment 1-290313.PDF |
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2013-03-29 |
Optional Attachment 2-290313.PDF |
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2013-03-29 |
Optional Attachment 3-290313.PDF |
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2013-03-29 |
Optional Attachment 4-290313.PDF |
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2013-03-29 |
Optional Attachment 5-290313.PDF |
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2012-06-20 |
Copy of the Court-Company Law Board Order-200612.PDF |
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2012-06-20 |
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2012-02-29 |
Copy of Board Resolution-290212.PDF |
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2012-02-29 |
Optional Attachment 1-290212.PDF |
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Optional Attachment 2-290212.PDF |
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2012-02-29 |
Optional Attachment 3-290212.PDF |
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2012-02-02 |
Copy of resolution-020212.PDF |
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2012-02-02 |
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2010-09-26 |
List of allottees-260910.PDF |
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Resltn passed by the BOD-260910.PDF |
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2010-08-14 |
Acknowledgement of Stamp Duty AoA payment-140810.PDF |
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Acknowledgement of Stamp Duty MoA payment-140810.PDF |
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2010-08-03 |
AoA - Articles of Association-030810.PDF |
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MoA - Memorandum of Association-030810.PDF |
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2010-08-03 |
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Date |
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2023-02-25 |
Company financials including balance sheet and profit & loss |
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2023-02-25 |
Form MGT-7A-25022023_signed |
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2023-02-06 |
Company financials including balance sheet and profit & loss |
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2023-02-06 |
Form MGT-7A-06022023 |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
Sukho Thai-List of Shareholders-2018-2019.pdf - 1 (961538593) |
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2019-12-08 |
AOC-2 18-19 SUKHO THAI.pdf - 2 (961538609) |
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2019-12-08 |
AUDITED ANNUAL ACCOUNTS SUKHO THAI 18-19 - Copy.pdf - 1 (961538609) |
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2019-12-08 |
SUKHO THAI - Director Report and Annex 2018-19 - Copy.pdf - 3 (961538609) |
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2019-01-10 |
Annual Returns and Shareholder Information |
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Sukho Thai-List of Shareholders-2017-2018.pdf - 1 (961538626) |
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2018-11-30 |
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2018-11-28 |
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2018-11-28 |
AUDITED ANNUAL ACCOUNTS SUKHO THAI-16-17-OPT.pdf - 1 (961538652) |
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2018-11-28 |
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2018-11-28 |
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2017-01-31 |
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2015-12-27 |
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2015-12-26 |
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2015-12-26 |
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2015-03-26 |
audited annual accounts 13-14.pdf - 1 (961538687) |
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2015-03-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-03-25 |
SCR 2013-2014 SUKHO THAI.pdf - 1 (961538697) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Sukho Thai-Annual Return0001.pdf - 1 (961538710) |
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2014-03-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-31 |
sukho thai balance sheet 2013 2.pdf - 1 (961538715) |
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Sukho Thai SCR 2012-2013.pdf - 1 (961538718) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-30 |
SUKHO THAI Annual Return 12-13.pdf - 1 (961538728) |
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2012-12-12 |
ANNUAL RETURN SUKHO THAI.pdf - 1 (961538737) |
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2012-11-26 |
auditors report of sukho thai.pdf - 1 (961538754) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-29 |
SCR OF SUKHO THAI.pdf - 1 (961538764) |
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2011-11-16 |
Audited Annual Accounts- 2011.pdf - 1 (961538777) |
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2011-11-16 |
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2011-11-15 |
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2011-11-15 |
Compliance Certificate.pdf - 1 (961538788) |
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2011-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Change of directors
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Registration of Debentures
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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