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Certificates

Date

Title

₨ 149 Each

2006-09-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-06-11
Appointment or change of designation of directors, managers or secretary
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2007-06-09
Appointment or change of designation of directors, managers or secretary
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2007-01-10
Appointment or change of designation of directors, managers or secretary
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2007-01-09
Appointment or change of designation of directors, managers or secretary
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2006-11-27
Appointment or change of designation of directors, managers or secretary
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2006-11-27
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-03-01
Appointment or change of designation of directors, managers or secretary
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-11-23
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2010-03-05
Information by auditor to Registrar
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2009-03-20
Information by auditor to Registrar
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2009-03-20
Notice of situation or change of situation of registered office
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2007-01-06
Notice of situation or change of situation of registered office
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2006-11-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-08
Resignation of Director
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2015-03-21
Resignation of Director
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2015-02-17
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
List of share holders, debenture holders;-02112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2015-04-21
Declaration of the appointee Director, in Form DIR-2-210415
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2015-04-21
Evidence of cessation-210415
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2015-03-01
Interest in other entities-010315
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2015-03-01
Letter of Appointment-010315
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2015-03-01
Evidence of cessation-010315
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2015-03-01
Optional Attachment 1-010315
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2015-03-01
Optional Attachment 2-010315
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2015-03-01
Declaration of the appointee Director, in Form DIR-2-010315
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2009-03-20
Optional Attachment 1-200309
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2007-06-19
Director details-190607
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2007-06-19
Director details-190607
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2007-06-11
Evidence of cessation-110607
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2007-01-10
Evidence of cessation-100107
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2007-01-09
Photograph2-090107
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2007-01-09
Photograph1-090107
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2007-01-09
Evidence of cessation-090107
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2006-11-27
Evidence of cessation-271106
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2006-11-27
Evidence of cessation-271106
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2006-11-27
Photograph1-271106
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2006-11-27
Photograph2-271106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-01-12
Company financials including balance sheet and profit & loss
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-20
Annual Returns and Shareholder Information
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2009-03-20
Balance Sheet & Associated Schedules
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2007-10-15
Balance Sheet & Associated Schedules
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2007-10-13
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Surface Vyapaar Private Limited


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