Date |
Title |
|
|---|---|---|
2018-02-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180214 |
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2015-01-22 |
Certificate of Incorporation-220115.PDF |
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Date |
Title |
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|---|---|---|
2020-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020 |
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2020-12-10 |
Evidence of cessation;-10122020 |
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2020-12-10 |
Optional Attachment-(1)-10122020 |
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2020-12-10 |
Optional Attachment-(2)-10122020 |
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2020-12-10 |
Optional Attachment-(3)-10122020 |
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2020-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020 |
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2020-09-03 |
Evidence of cessation;-03092020 |
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2020-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-03 |
Notice of resignation;-03092020 |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Creation of Charge (New Secured Borrowings) |
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2017-12-01 |
Instrument(s) of creation or modification of charge;-01122017 |
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2017-12-01 |
sun auto world (Let hyp).pdf - 1 (333394309) |
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Date |
Title |
|
|---|---|---|
2022-04-01 |
Information to the Registrar by company for appointment of auditor |
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2018-02-14 |
EGM EXTRACTS AND EXPLANATORY STATEMENT.pdf - 1 (333394322) |
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2018-02-14 |
Registration of resolution(s) and agreement(s) |
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2018-02-14 |
MOA.pdf - 2 (333394322) |
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2017-07-06 |
AGM EXTRACTS.pdf - 3 (333394328) |
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2017-07-06 |
CONSENT LETTER.pdf - 2 (333394328) |
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2017-07-06 |
Information to the Registrar by company for appointment of auditor |
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2017-07-06 |
LETTER OF APPOINTMENT.pdf - 1 (333394328) |
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2017-06-16 |
EXTRACTS-BOARD MEETING.pdf - 2 (333394326) |
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2017-06-16 |
EXTRACTS-EGM.pdf - 1 (333394327) |
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2017-06-16 |
Registration of resolution(s) and agreement(s) |
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2017-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-16 |
LISTOF ALLOTTES.pdf - 1 (333394326) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
MOA & AOA.pdf - 2 (492600788) |
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2015-02-06 |
Notice, Explanatory Statement and Extract..pdf - 1 (492600788) |
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2015-02-06 |
Shorter Notice.pdf - 3 (492600788) |
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Date |
Title |
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|---|---|---|
2015-01-22 |
Certificate of Incorporation-220115.PDF |
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2015-01-20 |
ADDRESS PROFF.pdf - 4 (492600804) |
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2015-01-20 |
Affidavits consent letters.pdf - 3 (492600805) |
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2015-01-20 |
Agreement llp.pdf - 4 (492600805) |
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2015-01-20 |
AOA SHEETS.pdf - 2 (492600804) |
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2015-01-20 |
CA Certificate.pdf - 7 (492600805) |
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2015-01-20 |
CERTIFICATE.pdf - 5 (492600805) |
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2015-01-20 |
concent letters.pdf - 8 (492600805) |
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2015-01-20 |
declaration by members.pdf - 2 (492600805) |
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2015-01-20 |
declaration by members.pdf - 9 (492600804) |
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2015-01-20 |
Details of members.pdf - 1 (492600805) |
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2015-01-20 |
DIR-2.pdf - 1 (492600806) |
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2015-01-20 |
DIR-2.pdf - 2 (492600806) |
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2015-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-20 |
Notice of situation or change of situation of registered office |
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2015-01-20 |
Application and declaration for incorporation of a company |
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2015-01-20 |
Application by a company for registration under section 366 |
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2015-01-20 |
INC-10.pdf - 5 (492600804) |
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2015-01-20 |
INC-8.pdf - 3 (492600804) |
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2015-01-20 |
INC_9.pdf - 8 (492600804) |
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2015-01-20 |
MCA21 _ Companies_ LLPs in which a person is_ was a director_ designated partner.pdf - 3 (492600806) |
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2015-01-20 |
MOA.pdf - 1 (492600804) |
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2015-01-20 |
NO OBJECTION.pdf - 2 (492600803) |
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2015-01-20 |
PAN CARDS.pdf - 6 (492600804) |
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PAN CARDS.pdf - 7 (492600804) |
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2015-01-20 |
Public notice.pdf - 6 (492600805) |
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2015-01-20 |
ROC Approved.pdf - 9 (492600805) |
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2015-01-20 |
SALE DEED.pdf - 1 (492600803) |
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2015-01-20 |
SALE DEED.pdf - 3 (492600803) |
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Date |
Title |
|
|---|---|---|
2022-04-04 |
Copy of resolution passed by the company-31032022 |
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2022-04-04 |
Copy of the intimation sent by company-31032022 |
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2022-04-04 |
Copy of written consent given by auditor-31032022 |
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2022-03-31 |
Approval letter of extension of financial year or AGM-31032022 |
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2022-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022 |
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2022-03-31 |
Directors report as per section 134(3)-31032022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2021-06-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062021 |
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2021-06-17 |
Directors report as per section 134(3)-17062021 |
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2021-06-17 |
List of share holders, debenture holders;-17062021 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019 |
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2019-03-25 |
Directors report as per section 134(3)-25032019 |
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2019-03-25 |
List of share holders, debenture holders;-25032019 |
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2019-03-25 |
List of share holders, debenture holders;-25032019 1 |
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2019-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019 |
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2019-03-22 |
Directors report as per section 134(3)-22032019 |
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2018-02-07 |
Altered memorandum of association-07022018 |
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2018-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018 |
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2017-07-06 |
Copy of resolution passed by the company-06072017 |
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2017-07-06 |
Copy of the intimation sent by company-06072017 |
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2017-07-06 |
Copy of written consent given by auditor-06072017 |
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2017-06-15 |
Copy of Board or Shareholders? resolution-15062017 |
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2017-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017 |
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2017-06-15 |
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.-15062017 |
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2017-06-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017 |
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2017-06-10 |
Directors report as per section 134(3)-10062017 |
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2017-06-10 |
List of share holders, debenture holders;-10062017 |
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2017-06-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017 |
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2017-06-09 |
Directors report as per section 134(3)-09062017 |
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2017-06-09 |
List of share holders, debenture holders;-09062017 |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2015-02-06 |
Optional Attachment 1-060215.PDF |
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2015-02-06 |
Optional Attachment 2-060215.PDF |
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2015-01-22 |
Acknowledgement of Stamp Duty AoA payment-220115.PDF |
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2015-01-22 |
Acknowledgement of Stamp Duty MoA payment-220115.PDF |
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2015-01-20 |
Affidavit from all the members-partners for dissolution of the entity-200115.PDF |
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2015-01-20 |
Annexure of subscribers-200115.PDF |
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2015-01-20 |
AoA - Articles of Association-200115.PDF |
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2015-01-20 |
Certificate from CA-CS-CWA certifying the compliance with all the provisions of Stamp Act- to the extent applicable-200115.PDF |
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2015-01-20 |
Consent of majority of members-200115.PDF |
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2015-01-20 |
Copy of certificate of registration of the entity-200115.PDF |
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2015-01-20 |
Copy of Newspaper advertisement-200115.PDF |
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2015-01-20 |
Copy of the instrument constituting or regulating the entity-200115.PDF |
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2015-01-20 |
Declaration by the first director-200115.PDF |
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2015-01-20 |
Declaration of the appointee Director- in Form DIR-2-200115.PDF |
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2015-01-20 |
Declaration of two or more directors verifying the particulars of all members-partners-200115.PDF |
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2015-01-20 |
Interest in other entities-200115.PDF |
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2015-01-20 |
MoA - Memorandum of Association-200115.PDF |
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2015-01-20 |
No objection certificate from the concerned Registrar of Firms or Registrar of Companies-LLP---200115.PDF |
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2015-01-20 |
No Objection Certificate in case there is a change in promoters-200115.PDF |
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2015-01-20 |
Particulars of members-partners along with the details of shares held by them-200115.PDF |
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Date |
Title |
|
|---|---|---|
2022-03-31 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form MGT-7A-31032022_signed |
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2021-06-19 |
Company financials including balance sheet and profit & loss |
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2021-06-19 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-03-25 |
Company financials including balance sheet and profit & loss |
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2019-03-25 |
Company financials including balance sheet and profit & loss |
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2019-03-25 |
Annual Returns and Shareholder Information |
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2019-03-25 |
Annual Returns and Shareholder Information |
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2017-06-10 |
BOARDS REPORT 2016.pdf - 2 (333394388) |
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2017-06-10 |
FINANCIALS 2016.pdf - 1 (333394388) |
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2017-06-10 |
Company financials including balance sheet and profit & loss |
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2017-06-10 |
Annual Returns and Shareholder Information |
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2017-06-10 |
LIST OF SHAREHOLDERS 2016.pdf - 1 (333394386) |
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2017-06-09 |
BOARDS REPORT 2015.pdf - 2 (333394384) |
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2017-06-09 |
FINANCIALS 2015.pdf - 1 (333394384) |
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2017-06-09 |
Company financials including balance sheet and profit & loss |
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2017-06-09 |
Annual Returns and Shareholder Information |
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2017-06-09 |
LIST OF SHAREHOLDERS.pdf - 1 (333394385) |
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Download all 137 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Sun Auto World (india) Private Limited.
Track this company
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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