Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-17 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-120215 |
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2015-02-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120215 |
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2012-04-04 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-130312 |
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2012-04-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130312 |
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2006-09-22 |
Certificate of Incorporation-220906 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-24 |
CTC_Re-designation from MD to Director Sun ares- received.pdf - 2 (192634952) |
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2016-06-24 |
CTC_Re-designation from MD to Director Sun ares.pdf - 1 (192634952) |
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2016-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-24 |
Optional Attachment-(1)-24062016 |
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2016-06-24 |
Optional Attachment-(2)-24062016 |
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2016-06-24 |
Optional Attachment-(3)-24062016 |
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2016-06-24 |
Resignation Letter as Managing Director_Sun-ares.pdf - 3 (192634952) |
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2016-05-10 |
Acceptance of Resignation for Sudhanshu Soman.pdf - 1 (192635050) |
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2016-05-10 |
Evidence of cessation;-10052016 |
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2016-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-10 |
Optional Attachment-(1)-10052016 |
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2016-05-10 |
Resignation Letter of Sudhanshu Soman.pdf - 2 (192635050) |
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2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-06 |
Resignation Letter from Chetan Dave.pdf - 1 (54296799) |
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2010-05-06 |
Resolution Passed for Resignation of Chetan Dave.pdf - 2 (54296799) |
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2010-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-21 |
Letter of Consent James Gilbert.pdf - 1 (192635247) |
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2010-01-21 |
Letter of Consent V Sivakumar.pdf - 2 (192635247) |
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2010-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-19 |
Letter of Consent James Gilbert.pdf - 1 (192635292) |
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2010-01-19 |
Letter of Consent V Sivakumar.pdf - 2 (192635292) |
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2009-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-06 |
Consent letter.pdf - 1 (54296803) |
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2007-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-04 |
chetan photo.pdf - 3 (54296805) |
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2006-11-04 |
Consent.pdf - 1 (54296805) |
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2006-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-04 |
resignation1.pdf - 2 (54296805) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-17 |
CTC for Change in Office Adress.pdf - 3 (192631662) |
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2016-05-17 |
Notice of situation or change of situation of registered office |
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2016-05-17 |
NOC from Juniper Hotels Private Limited.pdf - 4 (192631662) |
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2016-05-17 |
Registered Leave and License Agreement- SUN-Ares.pdf - 1 (192631662) |
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2016-05-17 |
Rent Invoice- SUN-Ares.pdf - 2 (192631662) |
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2015-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-25 |
Resolution for Appointment of Director.pdf - 1 (142326969) |
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2015-06-10 |
CTC_Appointment_AD John.pdf - 3 (142326971) |
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2015-06-10 |
DIR-2_John.pdf - 2 (142326971) |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Letter of Appointment- John Hopkins.pdf - 1 (142326971) |
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2015-02-10 |
Amended_AOA_signed.pdf - 3 (142326974) |
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2015-02-10 |
Amended_MOA_signed.pdf - 2 (142326974) |
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2015-02-10 |
certificate-Sun Ares.pdf - 5 (142326974) |
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2015-02-10 |
CTC_SR_Name change.pdf - 1 (142326974) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Shorter Consent- EGM_3.2.15.pdf - 4 (142326974) |
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2014-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-30 |
Mike Pashley Final Resignation.pdf - 1 (142326977) |
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2014-12-30 |
Mike Pashley Final Resignation.pdf - 2 (142326977) |
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2014-09-16 |
Submission of documents with the Registrar |
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2014-09-16 |
Letter for Appointment of Auditors 4.pdf - 1 (54296807) |
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2014-09-16 |
Resolution&ADT-1.pdf - 2 (54296807) |
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2014-09-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-03 |
Resolution for Approval of Accounts.pdf - 1 (54296806) |
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2014-09-03 |
Resolution for Approval of Director Report.pdf - 2 (54296806) |
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2014-07-24 |
Board Resolution- SUN AREA.pdf - 1 (54296808) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-23 |
Appointment as Statutory Auditor.pdf - 1 (54296809) |
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2013-10-23 |
Information by auditor to Registrar |
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2012-09-11 |
Information by auditor to Registrar |
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2012-09-11 |
SUN-AREA REPL 12-13.pdf - 1 (54296810) |
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2012-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-10 |
Consent letter from Mike Pashley.pdf - 2 (54296812) |
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2012-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-10 |
Resignation -- James Gilbert -- 28-6-2012.pdf - 1 (54296812) |
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2012-04-03 |
Amended - Articles of Association.pdf - 3 (54296813) |
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2012-04-03 |
Amended - Memorandum of Association.pdf - 2 (54296813) |
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2012-04-03 |
CTC for Change in Name of Company.pdf - 1 (54296813) |
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2012-04-03 |
Registration of resolution(s) and agreement(s) |
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2012-04-03 |
Letters_Correspondence _ Reminders-070212.pdf - 4 (54296813) |
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2012-04-03 |
Notice of Extra Ordinary General Meeting.pdf - 5 (54296813) |
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2011-09-08 |
Information by auditor to Registrar |
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2011-09-08 |
SunApollo REAPL.pdf - 1 (54296814) |
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2010-08-24 |
Information by auditor to Registrar |
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2010-08-24 |
SUNApollo.pdf - 1 (54296815) |
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2010-07-02 |
Form of return to be filed with the Registrar under section 89 |
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2010-07-02 |
Form I.pdf - 1 (54296816) |
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2010-07-02 |
Form II.pdf - 2 (54296816) |
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2009-11-18 |
Information by auditor to Registrar |
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2009-11-18 |
SUN Apollo REAPL.pdf - 1 (54296817) |
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2009-05-30 |
Registration of resolution(s) and agreement(s) |
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2009-05-30 |
Resolution.pdf - 1 (54296818) |
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2009-05-29 |
Registration of resolution(s) and agreement(s) |
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2009-05-29 |
Resolution.pdf - 1 (192633353) |
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2009-04-28 |
Registration of resolution(s) and agreement(s) |
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2009-04-28 |
Resolution 2006.pdf - 1 (54296819) |
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2008-12-04 |
Information by auditor to Registrar |
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2008-12-04 |
SUN Apollo.pdf - 1 (54296820) |
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2008-08-05 |
CTC.pdf - 1 (54296821) |
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2008-08-05 |
Notice of situation or change of situation of registered office |
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2007-11-22 |
Information by auditor to Registrar |
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2007-11-22 |
Sun Apollo REAPL.pdf - 1 (54296822) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-25 |
Resignation of Director |
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2014-12-25 |
Mike Pashley Final Resignation.pdf - 1 (142327073) |
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2014-12-25 |
Mike Pashley Final Resignation.pdf - 2 (142327073) |
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2014-12-25 |
Mike Pashley Final Resignation.pdf - 3 (142327073) |
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2006-09-14 |
Application and declaration for incorporation of a company |
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2006-09-14 |
Notice of situation or change of situation of registered office |
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2006-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-14 |
varun-gupta_pfo.pdf - 1 (54296823) |
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2006-09-14 |
varun-gupta_pfo.pdf - 1 (54296824) |
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2006-09-14 |
varun-gupta_pfo.pdf - 2 (54296823) |
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2006-09-14 |
varun-gupta_pfo.pdf - 2 (54296824) |
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2006-09-14 |
varun-gupta_pfo.pdf - 3 (54296824) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016 |
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2016-10-06 |
Directors report as per section 134(3)-06102016 |
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2016-10-06 |
List of share holders, debenture holders;-06102016 |
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2016-05-04 |
Copies of the utility bills as mentioned above (not older than two months)-04052016 |
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2016-05-04 |
Optional Attachment-(1)-04052016 |
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2016-05-04 |
Optional Attachment-(2)-04052016 |
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2016-05-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016 |
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2015-09-25 |
Letter of Appointment-250915 |
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2015-06-10 |
Declaration of the appointee Director, in Form DIR-2-100615 |
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2015-06-10 |
Letter of Appointment-100615 |
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2015-06-10 |
Optional Attachment 1-100615 |
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2015-02-12 |
Minutes of Meeting-120215 |
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2015-02-12 |
Optional Attachment 1-120215 |
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2015-02-12 |
Optional Attachment 2-120215 |
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2015-02-12 |
Optional Attachment 3-120215 |
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2015-02-12 |
Optional Attachment 4-120215 |
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2015-02-10 |
AoA - Articles of Association-100215 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-02-10 |
Optional Attachment 1-100215 |
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2015-02-10 |
Optional Attachment 3-100215 |
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2015-01-16 |
Copy of Board Resolution-160115 |
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2014-12-30 |
Evidence of cessation-301214 |
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2014-09-16 |
Optional Attachment 1-160914 |
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2014-09-16 |
Optional Attachment 2-160914 |
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2014-09-03 |
Copy of resolution-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-07-24 |
Copy of resolution-240714 |
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2012-07-10 |
Evidence of cessation-100712 |
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2012-07-10 |
Optional Attachment 1-100712 |
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2012-04-03 |
AoA - Articles of Association-030412 |
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2012-04-03 |
Copy of resolution-030412 |
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2012-04-03 |
MoA - Memorandum of Association-030412 |
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2012-04-03 |
Optional Attachment 1-030412 |
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2012-04-03 |
Optional Attachment 2-030412 |
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2012-03-13 |
Minutes of Meeting-130312 |
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2012-03-13 |
Optional Attachment 1-130312 |
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2012-03-13 |
Optional Attachment 2-130312 |
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2012-03-13 |
Optional Attachment 3-130312 |
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2012-02-06 |
Copy of Board Resolution-060212 |
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2012-02-06 |
Optional Attachment 1-060212 |
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2012-02-06 |
Optional Attachment 2-060212 |
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2012-02-06 |
Optional Attachment 3-060212 |
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2010-07-02 |
Declaration by person-020710 |
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2010-07-02 |
Declaration by person-020710 1 |
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2010-05-06 |
Evidence of cessation-060510 |
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2010-05-06 |
Optional Attachment 1-060510 |
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2010-01-21 |
Optional Attachment 1-190110 |
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2010-01-21 |
Optional Attachment 2-190110 |
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2010-01-19 |
Optional Attachment 1-190110 |
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2010-01-19 |
Optional Attachment 1-190110 1 |
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2010-01-19 |
Optional Attachment 2-190110 |
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2010-01-19 |
Optional Attachment 2-190110 1 |
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2009-05-30 |
Copy of resolution-300509 |
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2009-05-29 |
Copy of resolution-290509 |
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2009-04-28 |
Copy of resolution-280409 |
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2008-12-04 |
Copy of intimation received-041208 |
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2008-08-05 |
Optional Attachment 1-050808 |
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2007-12-06 |
Optional Attachment 1-061207 |
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2007-11-22 |
Copy of intimation received-221107 |
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2006-11-04 |
Evidence of cessation-041106 |
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2006-11-04 |
Photograph1-041106 |
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2006-09-18 |
AoA - Articles of Association-180906 |
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2006-09-18 |
MoA - Memorandum of Association-180906 |
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2006-09-18 |
Others-180906 |
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2006-09-18 |
Others-180906 1 |
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2006-09-18 |
Others-180906 2 |
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2006-09-18 |
Others-180906 3 |
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2006-09-18 |
Others-180906 4 |
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2006-09-18 |
Others-180906 5 |
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2006-09-14 |
AoA - Articles of Association-140906 |
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2006-09-14 |
MoA - Memorandum of Association-140906 |
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2006-09-14 |
Photograph1-140906 |
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2006-09-14 |
Photograph2-140906 |
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2006-07-17 |
Minutes of general meeting-170706 |
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2006-07-17 |
Others-170706 |
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2006-07-17 |
Others-170706 1 |
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2006-07-17 |
Others-170706 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-06 |
Company financials including balance sheet and profit & loss |
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2016-10-06 |
Annual Returns and Shareholder Information |
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2016-10-06 |
Shareholding Pattern of SUN-Ares.pdf - 1 (192632086) |
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2016-10-06 |
Sun_Director Report.pdf - 2 (192631864) |
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2016-10-06 |
SUN_financial statements.pdf - 1 (192631864) |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-11-18 |
Shareholding Pattern of SUN-Ares.pdf - 1 (142327516) |
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2015-11-16 |
Attachment Aoc 2.pdf - 3 (142327517) |
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2015-11-16 |
Audited Financial.pdf - 1 (142327517) |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Signed Director Report.pdf - 2 (142327517) |
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2014-10-17 |
Annual Return of SUN-AREA final.pdf - 1 (54296875) |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-25 |
Balance Sheet_2014.pdf - 1 (54296876) |
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2014-09-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-16 |
Balance Sheet & Directors Report F.Y 2013.pdf - 1 (54296877) |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
SAREPL-Annual Return for F.Y.2012-2013.pdf - 1 (54296878) |
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2012-10-18 |
Audited Financial for the year ended 31 March 2012.pdf - 1 (54296879) |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-14 |
Annual Return 2011-2012.pdf - 1 (54296880) |
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2012-09-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-15 |
Annual Return (2) - Sun - Apollo.pdf - 1 (54296881) |
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2011-09-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-14 |
Directors Report - Auditors Report - F. 23 AC - Attachment.pdf - 1 (54296882) |
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2011-09-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-09-03 |
Annual return.pdf - 1 (54296884) |
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2010-09-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-03 |
SAREAPL- Audited Financial for the F Yr 2009-2010.pdf - 1 (54296883) |
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2009-10-07 |
Annual Return 2008-2009.pdf - 1 (54296885) |
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2009-10-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-29 |
AC Financial Statements .pdf - 1 (54296886) |
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2009-09-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-27 |
Companies Annual Return .pdf - 1 (54296888) |
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2008-09-27 |
Annual Returns and Shareholder Information |
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2008-09-12 |
Financial for the year ended 31 March 2008.pdf - 1 (54296887) |
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2008-09-12 |
Balance Sheet & Associated Schedules |
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2008-09-12 |
Notice of AGM-29 Aug 2008.pdf - 2 (54296887) |
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2007-12-26 |
Annual Return.pdf - 1 (54296889) |
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2007-12-26 |
Annual Returns and Shareholder Information |
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2007-11-30 |
Financial Statement as on 30 April 2007.pdf - 1 (54296890) |
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2007-11-30 |
Balance Sheet & Associated Schedules |
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2007-11-30 |
Notice of AGM.pdf - 2 (54296890) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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