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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-151111
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-22
Notice of resignation by the auditor
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Registration of resolution(s) and agreement(s)
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2011-12-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-21
Information to the Registrar by company for appointment of auditor
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2011-11-15
Application and declaration for incorporation of a company
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2011-11-11
Appointment or change of designation of directors, managers or secretary
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2011-11-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-21
Resignation letter-21082017
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2015-06-25
Letter of Appointment-250615
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2015-06-25
Letter of Appointment-250615
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2015-06-24
Copy of resolution-240615
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2014-09-18
Interest in other entities-180914
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2014-09-18
Evidence of cessation-180914
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2014-09-18
Declaration of the appointee Director, in Form DIR-2-180914
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2011-12-26
Evidence of cessation-261211
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2011-11-15
AoA - Articles of Association-151111
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2011-11-15
MoA - Memorandum of Association-151111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-05-09
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-09
Annual Returns and Shareholder Information as on 31-03-13
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

View all criminal and civil cases of Synergyone Infradevelopers Private Limited


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