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Certificates

Date

Title

₨ 149 Each

2010-11-19
Certificate of Incorporation-191110.PDF
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0000-00-00
Certificate of Incorporation-191110
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
khalid shailk.pdf - 1 (248999422)
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2017-12-04
resolution SYNERGY.pdf - 2 (248999422)
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-03-08
Notice of Resignation.pdf - 1 (248999413)
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2017-03-08
Proof of Dispatch.pdf - 2 (248999413)
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2017-03-08
Proof of Dispatch.pdf - 2 (248999415)
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2017-03-08
Acknowledgement received from company.pdf - 3 (248999415)
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2017-03-08
Resignation of Director
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2017-03-08
Resignation of Director
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2017-03-08
Acknowledgement received from company.pdf - 3 (248999413)
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2017-03-08
Evidence of Cessation - Ubaid Sayed and Tanveer khan.pdf - 1 (248999417)
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2017-03-08
Notice of Resignation- Ubaid Sayed and Tanveer khan.pdf - 2 (248999417)
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2017-03-08
Notice of Resignation.pdf - 1 (248999415)
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Acknowledgement received from company-07032017
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2017-03-07
Notice of resignation;-07032017
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2017-03-07
Proof of dispatch-07032017 1
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2017-03-07
Notice of resignation filed with the company-07032017 1
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2017-03-07
Notice of resignation filed with the company-07032017
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2017-03-07
Evidence of cessation;-07032017
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2017-03-07
Proof of dispatch-07032017
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2017-03-07
Acknowledgement received from company-07032017 1
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2016-10-24
Appointment or change of designation of directors, managers or secretary
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2016-06-22
Appointment or change of designation of directors, managers or secretary
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2016-06-22
Letter of appointment;-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
Certified true copy of resolution.pdf - 3 (191140474)
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2016-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
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2016-06-22
Appointment letter.pdf - 1 (191140474)
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2016-06-22
DIR 2.pdf - 2 (191140474)
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2016-04-25
Evidence of cessation;-25042016
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2016-04-25
Notice of resignation.pdf - 2 (191140479)
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2016-04-25
Appointment or change of designation of directors, managers or secretary
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2016-04-25
Notice of resignation;-25042016
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2016-04-25
Evidence of cessation.pdf - 1 (191140479)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-02
Information to the Registrar by company for appointment of auditor
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2019-01-02
Notice of resignation by the auditor
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2018-04-30
CTC.pdf - 3 (268817895)
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2018-04-30
Information to the Registrar by company for appointment of auditor
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2018-04-30
Appointment Letter.pdf - 1 (268817895)
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2018-04-30
Consent Letter_opti.pdf - 2 (268817895)
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2018-04-15
Letter of resignation - SMSPL.pdf - 1 (256150328)
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2018-04-15
Notice of resignation by the auditor
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2016-05-04
Information to the Registrar by company for appointment of auditor
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2016-05-04
Appointment letter Auditor.pdf - 1 (191140859)
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2016-05-04
Consent Letter Of Auditor.pdf - 2 (191140859)
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2016-05-04
AGM_Resolution.pdf - 3 (191140859)
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2016-03-18
Notice of situation or change of situation of registered office
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2016-03-17
Notice of situation or change of situation of registered office
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2016-03-17
Utility bill.pdf - 3 (191140876)
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2016-03-17
Board Resolution.pdf - 4 (191140876)
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2016-03-17
RENT AGREEMENT.pdf - 1 (191140876)
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2016-03-17
NOC_SMSPL.pdf - 2 (191140876)
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2015-07-07
RESIGNATION amreen FROM SYNERGY.pdf - 2 (191140889)
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2015-07-07
resignation of mohd irfan.pdf - 1 (191140889)
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2015-07-07
SIGN LETTER MANZOORBHAI resign.pdf - 3 (191140889)
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-06-12
consent letter.pdf - 1 (191140918)
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2015-06-12
ADDRESS PROOF.pdf - 5 (191140918)
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2015-06-12
dir 2.pdf - 2 (191140918)
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2015-06-12
resolution.pdf - 3 (191140918)
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-06-12
IDENTITY PROOF.pdf - 4 (191140918)
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2014-10-22
Information by auditor to Registrar
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2014-10-15
lETTER 2014 .pdf - 1 (57414943)
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2014-10-15
Information by auditor to Registrar
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Resolution for Appointment.pdf - 1 (57414945)
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2013-10-25
alam_consent.pdf - 2 (57414945)
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2013-10-25
consent of salman and Maniyar.pdf - 5 (57414945)
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2013-10-25
amreen_consent.pdf - 3 (57414945)
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2013-10-25
mahesh_consent.pdf - 4 (57414945)
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2013-10-20
Notice of situation or change of situation of registered office
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2013-10-19
Notice of situation or change of situation of registered office
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2013-10-19
leave licence agreement.pdf - 1 (57414947)
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2013-08-09
Appointment or change of designation of directors, managers or secretary
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2013-08-08
ahmed shaikh resignation letter.pdf - 1 (57414949)
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2012-12-29
Information by auditor to Registrar
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2012-12-23
appointment letter 31.3.13.pdf - 1 (57414951)
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2012-12-23
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-08-04
auditor appointment letter for march 12.pdf - 1 (57414953)
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2012-07-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-21
auditor appointment letter.pdf - 1 (57414957)
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2011-09-03
Appointment or change of designation of directors, managers or secretary
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2011-09-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2010-11-19
Certificate of Incorporation-191110.PDF
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2010-11-17
Application and declaration for incorporation of a company
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2010-11-17
Synergy Manpower draft moa 15.11.2010.pdf - 1 (57414960)
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2010-11-17
Application and declaration for incorporation of a company
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2010-11-17
Synergy Manpower AOA 2.pdf - 2 (57414960)
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2010-10-20
Notice of situation or change of situation of registered office
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2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-10-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-16
List of share holders, debenture holders;-16022021
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2021-02-16
Approval letter for extension of AGM;-16022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2019-11-14
List of share holders, debenture holders;-14112019
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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2019-11-14
Directors report as per section 134(3)-14112019
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2019-01-03
List of share holders, debenture holders;-03012019
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2019-01-02
Optional Attachment-(1)-02012019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
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2019-01-02
Optional Attachment-(1)-02012019 1
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2019-01-02
Resignation letter-02012019
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2019-01-02
Copy of written consent given by auditor-02012019
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2019-01-02
Directors report as per section 134(3)-02012019
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2019-01-02
Copy of resolution passed by the company-02012019
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2019-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
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2018-04-30
Copy of resolution passed by the company-30042018
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2018-04-30
Copy of written consent given by auditor-30042018
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2018-04-30
Copy of the intimation sent by company-30042018
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2018-04-10
Resignation letter-10042018
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2016-11-23
List of share holders, debenture holders;-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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2016-05-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
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2016-05-07
Directors report as per section 134(3)-07052016
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2016-05-05
Altered articles of association-05052016
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2016-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
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2016-05-05
Optional Attachment-(1)-05052016 1
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2016-05-05
List of share holders, debenture holders;-05052016
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2016-05-05
Optional Attachment-(1)-05052016
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2016-05-03
Copy of resolution passed by the company-03052016
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2016-05-03
Copy of the intimation sent by company-03052016
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2016-05-03
Copy of written consent given by auditor-03052016
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2016-03-17
Optional Attachment 1-170316
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2016-03-17
Optional Attachment 1-170316.PDF
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2015-07-07
Optional Attachment 1-070715.PDF
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2015-07-07
Evidence of cessation-070715
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2015-07-07
Evidence of cessation-070715.PDF
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2015-07-07
Optional Attachment 1-070715
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2015-06-12
Optional Attachment 1-120615.PDF
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2015-06-12
Letter of Appointment-120615
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2015-06-12
Optional Attachment 2-120615
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2015-06-12
Optional Attachment 2-120615.PDF
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2015-06-12
Declaration of the appointee Director- in Form DIR-2-120615.PDF
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2015-06-12
Letter of Appointment-120615.PDF
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2015-06-12
Declaration of the appointee Director, in Form DIR-2-120615
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2015-06-12
Optional Attachment 1-120615
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2013-10-26
Optional Attachment 3-251013
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2013-10-26
Optional Attachment 4-251013
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2013-10-26
Optional Attachment 2-251013.PDF
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2013-10-26
Optional Attachment 3-251013.PDF
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2013-10-26
Optional Attachment 1-251013
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2013-10-26
Optional Attachment 1-251013.PDF
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2013-10-26
Optional Attachment 4-251013.PDF
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2013-10-26
Optional Attachment 2-251013
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2013-08-08
Evidence of cessation-080813
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2013-08-08
Evidence of cessation-080813.PDF
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2010-11-19
Acknowledgement of Stamp Duty AoA payment-191110.PDF
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2010-11-19
Acknowledgement of Stamp Duty MoA payment-191110.PDF
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2010-11-17
AoA - Articles of Association-171110
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2010-11-17
AoA - Articles of Association-171110.PDF
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2010-11-17
MoA - Memorandum of Association-171110
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2010-11-17
MoA - Memorandum of Association-171110.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-15
Annual Returns and Shareholder Information
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2021-03-01
Company financials including balance sheet and profit & loss
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-01-19
Annual Returns and Shareholder Information
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2019-01-03
Annual Returns and Shareholder Information
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2019-01-02
Company financials including balance sheet and profit & loss
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2017-11-24
List of Shareholders for FY 2016-17 Synergy.pdf - 1 (248999767)
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2017-11-24
Annual Returns and Shareholder Information
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2017-10-31
Financials Statement including Audit Report - Synergy.pdf - 1 (248999765)
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2017-10-31
Directors Report- Synergy Manpower.pdf - 2 (248999765)
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2017-10-31
CS Declaration.pdf - 3 (248999765)
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2017-10-31
Company financials including balance sheet and profit & loss
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2016-11-24
Synergy_FInacial Statement for FY 15-16.pdf - 1 (191140834)
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2016-11-24
Synergy- Directors Report for FY 15-16.pdf - 2 (191140834)
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2016-11-24
Synergy_Transfer of Sharefor FY 15-16.pdf - 2 (191140845)
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-24
Synergy_List of Share Holder for FY 15-16.pdf - 1 (191140845)
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2016-11-24
Annual Returns and Shareholder Information
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2016-05-07
Company financials including balance sheet and profit & loss
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2016-05-07
Attachments to Form AOC-4.pdf - 1 (191140852)
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2016-05-07
SMSPL_Board Report_FY 2014-15.pdf - 2 (191140852)
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2016-05-06
Shareholders-MGT_7.pdf - 1 (191140858)
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2016-05-06
Transfer list_MGT-7.pdf - 2 (191140858)
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2016-05-06
Annual Returns and Shareholder Information
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2016-03-08
Balance Sheet & Associated Schedules as on 31-03-14
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2016-03-08
Annual Returns and Shareholder Information as on 31-03-14
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2016-03-07
Balance Sheet & Associated Schedules as on 31-03-14
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2016-03-07
Notice_DR_AR_Financils.pdf - 1 (191140865)
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2016-03-07
ANNUAL_RETURN-2014.pdf - 1 (191140877)
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2016-03-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-10
notes to account.pdf - 4 (57414972)
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-10
balance sheet.pdf - 1 (57414972)
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2014-11-10
directors report.pdf - 3 (57414972)
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2014-11-10
auditor s report.pdf - 2 (57414972)
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-15
auditors report.pdf - 1 (57414976)
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2014-10-15
directors report.pdf - 2 (57414976)
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2014-10-15
balance sheet.pdf - 4 (57414976)
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-15
notes to accounts.pdf - 3 (57414976)
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2014-10-15
annual return 2011.pdf - 1 (57414975)
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2014-10-15
annual return 2012.pdf - 1 (57414974)
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2014-10-15
annual return 2013.pdf - 1 (57414973)
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-19
auditors report.pdf - 4 (57414977)
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2013-11-19
balance sheet.pdf - 1 (57414977)
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2013-11-19
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-19
notes on account.pdf - 2 (57414977)
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2013-11-19
directors report.pdf - 3 (57414977)
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