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Certificates

Date

Title

2010-08-26
Certificate of Incorporation-260810.PDF
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Other Documents Eform

Date

Title

2022-10-25
Information to the Registrar by company for appointment of auditor
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2022-07-06
Return of deposits
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2021-07-15
Return of deposits
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2018-11-26
Consent letter.pdf - 2 (527889226)
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2018-11-26
Information to the Registrar by company for appointment of auditor
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2018-11-26
Intimation letter.pdf - 1 (527889226)
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2018-11-26
Notice.pdf - 4 (527889226)
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2018-11-26
Resolution.pdf - 3 (527889226)
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2018-10-10
Notice of resignation by the auditor
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2018-10-10
RESIGNATION.pdf - 1 (527889225)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-31
Sunon Resolution.pdf - 1 (527889223)
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Incorporation Documents

Date

Title

2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
SUNON ENERGY CONSENT.pdf - 2 (527889278)
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2015-10-17
SUNON ENERGY INTIMATION.pdf - 1 (527889278)
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2015-10-17
SUNON RESOLUTION.pdf - 3 (527889278)
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2014-12-12
-131214.OCT
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2014-12-12
Sunon Auditor's Consent & Certificate.pdf - 2 (527889269)
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2014-12-12
Sunon Intimation to Auditor.pdf - 1 (527889269)
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2014-12-12
Sunon Resolution.pdf - 3 (527889269)
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2010-08-26
Certificate of Incorporation-260810.PDF
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2010-08-19
AOA.pdf - 2 (527889248)
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2010-08-19
Application and declaration for incorporation of a company
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2010-08-19
Notice of situation or change of situation of registered office
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-08-19
MOA.pdf - 1 (527889248)
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2010-08-19
POA.pdf - 3 (527889248)
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Other Documents Attachment

Date

Title

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
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2022-11-18
Directors report as per section 134(3)-18112022
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2022-10-18
Copy of resolution passed by the company-18102022
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2022-10-18
Copy of written consent given by auditor-18102022
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2022-01-28
List of Directors;-28012022
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2022-01-28
List of share holders, debenture holders;-28012022
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2022-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
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2022-01-07
Directors report as per section 134(3)-07012022
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-28
Details of other Entity(s)-28012021
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2021-01-28
Optional Attachment-(1)-28012021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-11-29
Directors report as per section 134(3)-29112019
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2018-12-12
List of share holders, debenture holders;-12122018
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2018-11-13
Copy of resolution passed by the company-13112018
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2018-11-13
Copy of the intimation sent by company-13112018
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2018-11-13
Copy of written consent given by auditor-13112018
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2018-11-13
Optional Attachment-(1)-13112018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-09-10
Resignation letter-10092018
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2018-07-03
FINANCIAL STATEMENT.pdf - 1 (527889385)
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
NOTICE ADN DIRECTOR REPORTS AND MGT9.pdf - 2 (527889385)
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 1
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018 1
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
List of share holders, debenture holders;-29062018 1
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-18
List of share holders, debenture holders;-18102016
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2014-08-27
Copy of resolution-270814.PDF
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2010-08-26
Acknowledgement of Stamp Duty AoA payment-260810.PDF
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2010-08-26
Acknowledgement of Stamp Duty MoA payment-260810.PDF
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2010-08-26
AoA - Articles of Association-260810.PDF
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2010-08-26
AOA.pdf - 2 (527889336)
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2010-08-26
Form for filing addendum for rectification of defects or incompleteness
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2010-08-26
MoA - Memorandum of Association-260810.PDF
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2010-08-26
MOA.pdf - 1 (527889336)
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2010-08-19
AoA - Articles of Association-190810.PDF
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2010-08-19
MoA - Memorandum of Association-190810.PDF
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2010-08-19
Optional Attachment 1-190810.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-28
Company financials including balance sheet and profit & loss
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2022-11-26
Form MGT-7A-25112022
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2022-01-29
Form MGT-7A-29012022_signed
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2022-01-07
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2018-12-12
Annual Returns and Shareholder Information
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2018-12-12
List of shareholders.pdf - 1 (527889455)
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2018-10-27
DIRECTOR REPORT.pdf - 2 (527889454)
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2018-10-27
FINANCIAL STATEMENT.pdf - 1 (527889454)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-07-03
FINANCIAL STATEMENT.pdf - 1 (527889453)
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
NOTICE ADN DIRECTOR REPORTS AND MGT9.pdf - 2 (527889453)
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2018-06-30
FINANCIAL STATEMENT.pdf - 1 (527889450)
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Annual Returns and Shareholder Information
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2018-06-30
Annual Returns and Shareholder Information
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2018-06-30
NOTICE AND DIRECTOR REPORT AND MGT9.pdf - 2 (527889450)
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2018-06-30
Shareholders-MGT_7.pdf - 1 (527889452)
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2018-06-30
SUNON shareholder list.pdf - 1 (527889451)
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2016-10-25
Directors Report.pdf - 2 (527889448)
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2016-10-25
FINANCIAL STATEMENTS.pdf - 1 (527889448)
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-24
Annual Returns and Shareholder Information
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2016-10-24
Shareholders-MGT_7.pdf - 1 (527889449)
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2015-02-26
AR.pdf - 1 (527889447)
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2015-02-26
Balance Sheet.pdf - 1 (527889446)
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2015-02-26
BS Abstract.pdf - 2 (527889446)
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2015-02-26
Director's Report.pdf - 3 (527889447)
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2015-02-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-26
Sunon Notice.pdf - 2 (527889447)
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-26
Sunon_ BS_Abstract_2013.pdf - 2 (527889437)
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2014-04-26
Sunon_23AC_2013.pdf - 1 (527889437)
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2014-04-19
Balance Sheet & Associated Schedules as on 31-03-11
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2014-04-19
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-19
Annual Returns and Shareholder Information as on 31-03-11
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2014-04-19
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-19
Sunon_ ANNUAL-RETURN_2011.pdf - 1 (527889433)
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2014-04-19
Sunon_ ANNUAL-RETURN_2011.pdf - 1 (527889434)
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2014-04-19
Sunon_ ANNUAL-RETURN_2013.pdf - 1 (527889436)
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2014-04-19
Sunon_ BS ABS_2012.pdf - 2 (527889435)
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2014-04-19
Sunon_ BS_ABS_2011.pdf - 2 (527889432)
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2014-04-19
Sunon_23AC_2011.pdf - 1 (527889432)
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2014-04-19
Sunon_23AC_2012.pdf - 1 (527889435)
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2014-04-19
Sunon_Directors Report_2013.pdf - 3 (527889436)
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2014-04-19
Sunon_Directors_Report_2011.pdf - 3 (527889433)
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2014-04-19
Sunon_Directors_Report_2011.pdf - 3 (527889434)
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2014-04-19
Sunon_Notice_2011.pdf - 2 (527889433)
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2014-04-19
Sunon_Notice_2011.pdf - 2 (527889434)
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2014-04-19
Sunon_Notice_2013.pdf - 2 (527889436)
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