Date |
Title |
₨ 149 Each |
|---|---|---|
2009-01-06 |
Certificate of Incorporation-060109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032021 |
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2021-03-02 |
Evidence of cessation;-01032021 |
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2021-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-02 |
Notice of resignation;-01032021 |
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2019-07-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019 |
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2019-07-25 |
DIR-2 of ISHWAR SINGH SHEOKEND.pdf - 2 (734940689) |
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2019-07-25 |
Evidence of cessation;-25072019 |
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2019-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-25 |
Letter of Resignation MOHIT.pdf - 1 (734940689) |
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2019-07-25 |
Letter of Resignation MOHIT.pdf - 3 (734940689) |
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2019-07-25 |
Notice of resignation;-25072019 |
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2019-04-08 |
Evidence of cessation;-08042019 |
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2019-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-08 |
Notice of resignation;-08042019 |
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2019-04-08 |
RESIGNATION OF YOGESH KUMAR AJAY KUMAR UPADHAYA.pdf - 1 (734940679) |
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2019-04-08 |
RESIGNATION OF YOGESH KUMAR AJAY KUMAR UPADHAYA.pdf - 2 (734940679) |
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2011-01-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-25 |
Form CFSS-2020-25032021_signed |
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2019-04-10 |
Consent Letter 1 YEAR Auditor Appointment.pdf - 1 (734940930) |
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2019-04-10 |
CTC 1 YEAR Auditor Appointment compressed.pdf - 2 (734940930) |
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2019-04-10 |
Information to the Registrar by company for appointment of auditor |
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2019-04-10 |
Letter to Auditor 1 YEAR compressed.pdf - 3 (734940930) |
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2016-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-08 |
SUNVISION AGENCIES PRIVATE LIMITED - BOARD OF RESULATION.pdf - 2 (736155472) |
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2016-03-08 |
SUNVISION AGENCIES PRIVATE LIMITED - LIST OF ALLOTTEES.pdf - 1 (736155472) |
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2015-04-20 |
BR For Disclosure of Interest & Shareholding - Sunvision.pdf - 1 (736155475) |
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2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Electricity Bill.pdf - 1 (736155480) |
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2015-02-27 |
Electricity Bill.pdf - 3 (736155480) |
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2015-02-27 |
Notice of situation or change of situation of registered office |
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2015-02-27 |
NOCS.pdf - 2 (736155480) |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-05 |
Ordinary_Resolution.pdf - 2 (736155485) |
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2014-06-05 |
Scan MOA.pdf - 1 (736155485) |
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2014-05-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
sunvision agencies.pdf - 1 (736155499) |
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2012-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-10 |
Resignation Letter.pdf - 1 (736155503) |
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2012-11-02 |
BR DIRECTORS APPOINTMENT SUNVISION 006.pdf - 1 (736155507) |
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2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-01 |
B. R. SUNVISION.pdf - 1 (736155512) |
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2012-11-01 |
Notice of situation or change of situation of registered office |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
SUNVISION AGENCIES.pdf - 1 (736155521) |
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2011-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-04 |
Notice of situation or change of situation of registered office |
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2011-01-04 |
SUNVISION -REGISTERED OFFICE.pdf - 1 (736155539) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-01-06 |
Certificate of Incorporation-060109.PDF |
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2008-12-29 |
Application and declaration for incorporation of a company |
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2008-12-29 |
Notice of situation or change of situation of registered office |
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2008-12-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
List of Directors;-08122022 |
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2022-12-08 |
List of share holders, debenture holders;-08122022 |
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2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022 |
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2022-12-01 |
Directors report as per section 134(3)-01122022 |
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2021-11-29 |
Approval letter for extension of AGM;-29112021 |
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2021-11-29 |
List of Directors;-29112021 |
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2021-11-29 |
List of share holders, debenture holders;-29112021 |
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2021-11-11 |
Approval letter of extension of financial year or AGM-11112021 |
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2021-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112021 |
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2021-11-11 |
Directors report as per section 134(3)-11112021 |
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2021-02-12 |
Approval letter of extension of financial year or AGM-11022021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-12 |
Directors report as per section 134(3)-11022021 |
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2021-02-06 |
Approval letter for extension of AGM;-06022021 |
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2021-02-06 |
List of share holders, debenture holders;-06022021 |
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2020-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 |
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2020-12-22 |
Directors report as per section 134(3)-22122020 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2019-04-10 |
-10042019 |
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2019-04-10 |
Copy of resolution passed by the company-10042019 |
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2019-04-10 |
Copy of written consent given by auditor-10042019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-08-17 |
List of share holders, debenture holders;-17082018 |
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2018-08-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018 |
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2018-08-11 |
Directors report as per section 134(3)-11082018 |
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2018-08-11 |
List of share holders, debenture holders;-11082018 |
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2016-03-07 |
List of allottees-070316.PDF |
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2016-03-07 |
Resltn passed by the BOD-070316.PDF |
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2015-04-20 |
Copy of resolution-200415.PDF |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614.PDF |
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2014-06-05 |
MoA - Memorandum of Association-050614.PDF |
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2014-05-19 |
Copy of the resolution for alteration of capital-190514.PDF |
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2014-05-19 |
MoA - Memorandum of Association-190514.PDF |
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2012-11-02 |
Evidence of cessation-021112.PDF |
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2012-11-01 |
Optional Attachment 1-011112.PDF |
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2012-10-31 |
Optional Attachment 1-311012.PDF |
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2011-01-04 |
Optional Attachment 1-040111.PDF |
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2009-01-06 |
AoA - Articles of Association-060109.PDF |
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2009-01-06 |
MoA - Memorandum of Association-060109.PDF |
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2009-01-06 |
Others-060109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Form MGT-7A-09122022_signed |
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2022-12-01 |
Company financials including balance sheet and profit & loss |
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2021-12-06 |
Form MGT-7A-06122021_signed |
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2021-11-13 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2019-01-14 |
LOS 2018.pdf - 1 (734941407) |
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2019-01-13 |
Auditor Report Balance S 2018 compressed.pdf - 1 (734941404) |
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2019-01-13 |
Director Report compressed.pdf - 2 (734941404) |
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2019-01-13 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
MGT-9 2018 SUNVISION.pdf - 3 (734941404) |
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2018-09-21 |
Annual Returns and Shareholder Information |
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2018-09-21 |
LIST OF SHAREHOLDERS 2016.pdf - 1 (734941401) |
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2018-08-17 |
AUDITORS REPORT BS 2016-17compressed.pdf - 1 (734941398) |
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2018-08-17 |
DIRECTOR REPORT FINALcompressed.pdf - 2 (734941398) |
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2018-08-17 |
Company financials including balance sheet and profit & loss |
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2018-08-17 |
Annual Returns and Shareholder Information |
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2018-08-17 |
los 2017 SUNVISION.pdf - 1 (734941395) |
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2016-02-24 |
Annual Returns and Shareholder Information |
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2016-02-24 |
sunvision share holder.pdf - 1 (736163051) |
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2016-02-21 |
DR+MGT-9 Sunvision 2015.pdf - 2 (736163128) |
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2016-02-21 |
Company financials including balance sheet and profit & loss |
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2016-02-21 |
Notice DR BS Sunvision 2015.pdf - 1 (736163128) |
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2014-12-24 |
Annual Rerturn SUNVISION.pdf - 1 (736163232) |
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2014-12-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-20 |
Compaliance Sunvision.pdf - 1 (736163320) |
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2014-12-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-06-23 |
annual return 2011.pdf - 1 (736163485) |
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2014-06-23 |
annual return final.pdf - 1 (736164053) |
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2014-06-23 |
annual return-2010.pdf - 1 (736163403) |
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2014-06-23 |
annual return-2012 .pdf - 1 (736163728) |
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2014-06-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-06-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-06-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-06-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-06-21 |
Balance Sheet.pdf - 1 (736164223) |
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2014-06-21 |
Director's Report Sunvision.pdf - 2 (736164223) |
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2014-06-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-06-21 |
Notice_sunvision.pdf - 3 (736164223) |
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2014-06-16 |
Compliance 2013.pdf - 1 (736164374) |
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2014-06-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-06-14 |
Auditors Report.pdf - 1 (736164510) |
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2014-06-14 |
Balance Sheet.pdf - 1 (736164666) |
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2014-06-14 |
Balance Sheet.pdf - 1 (736164818) |
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2014-06-14 |
complaince certificate-2010.pdf - 1 (736164969) |
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2014-06-14 |
Complaince certificate-2012.pdf - 1 (736165251) |
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2014-06-14 |
Compliance certificate-2011.pdf - 1 (736165109) |
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2014-06-14 |
Directors Report.pdf - 2 (736164818) |
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2014-06-14 |
Directors Report.pdf - 3 (736164510) |
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2014-06-14 |
Directors Report.pdf - 3 (736164666) |
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2014-06-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2014-06-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-06-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-06-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2014-06-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2014-06-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-06-14 |
Notice.pdf - 2 (736164510) |
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2014-06-14 |
Notice.pdf - 2 (736164666) |
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2014-06-14 |
Notice.pdf - 3 (736164818) |
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2012-12-15 |
ar.pdf - 1 (736165411) |
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2012-12-15 |
ar.pdf - 1 (736165656) |
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2012-12-15 |
ar.pdf - 1 (736165823) |
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2012-12-15 |
ar.pdf - 1 (736166014) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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