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Certificates

Date

Title

₨ 149 Each

2016-07-11
CERTIFICATE OF INCORPORATION-20160711
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Change in directors

Date

Title

₨ 149 Each

2022-11-22
Notice of resignation filed with the company-11112022
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2022-11-22
Proof of dispatch-11112022
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2022-11-11
Resignation of Director
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2022-09-07
Appointment or change of designation of directors, managers or secretary
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2022-09-01
Evidence of cessation;-01092022
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2022-09-01
Notice of resignation;-01092022
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2018-08-04
CTC_Regularisation of Ramchandra Ganesh Kulkarni and Dilip Dattajirao Mane.pdf - 1 (374776652)
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2018-08-04
Appointment or change of designation of directors, managers or secretary
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2018-08-03
CTC_Regularisation of Lahu Kanhu Temghare.pdf - 1 (374776650)
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2018-08-03
Appointment or change of designation of directors, managers or secretary
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2018-08-03
Optional Attachment-(1)-03082018
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2018-08-01
Optional Attachment-(1)-01082018
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2016-12-08
Appointment Letter - Lahu Temghare.pdf - 2 (374854160)
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2016-12-08
Consent Letter - Lahu Temghare.pdf - 3 (374854160)
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2016-12-08
CTC - Resignation and Appointment.pdf - 5 (374854160)
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2016-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
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2016-12-08
Evidence of cessation;-08122016
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2016-12-08
Appointment or change of designation of directors, managers or secretary
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2016-12-08
Letter of appointment;-08122016
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2016-12-08
Notice of resignation;-08122016
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2016-12-08
Optional Attachment-(1)-08122016
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2016-12-08
Resignation Letters - Top Skyline.pdf - 1 (374854160)
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2016-12-08
Resignation Letters - Top Skyline.pdf - 4 (374854160)
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2016-12-07
Appointment Letters.pdf - 1 (374854185)
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2016-12-07
Consent Letters.pdf - 2 (374854185)
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2016-12-07
CTC - Appointment of Directors.pdf - 4 (374854185)
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2016-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
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2016-12-07
Appointment or change of designation of directors, managers or secretary
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2016-12-07
Interest in Other Entities.pdf - 3 (374854185)
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2016-12-07
Interest in other entities;-07122016
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2016-12-07
Letter of appointment;-07122016
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2016-12-07
Optional Attachment-(1)-07122016
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2016-07-11
Declaration by first director-11072016
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2016-07-11
Declaration by first director-13062016
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2016-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
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2016-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
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2016-07-11
Interest in other entities;-11072016
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2016-07-11
Interest in other entities;-13062016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-01-03
Return of deposits
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2019-11-03
Return of deposits
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2019-11-03
Main Object.pdf - 1 (737886204)
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2019-11-01
Return of deposits
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2019-05-24
Appointment letter.pdf - 3 (652930327)
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2019-05-24
Consent letter.pdf - 1 (652930327)
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2019-05-24
CTC- for appointment of auditor.pdf - 2 (652930327)
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2016-12-08
Altered - Memorandum of Association - 19.11.2016.pdf - 1 (374854305)
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2016-12-08
CTC - Amendment in Capital Clause (1).pdf - 3 (374854305)
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2016-12-08
CTC - Increase in Authorised Capital - 19.11.2016.pdf - 2 (374854305)
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2016-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-11
-11072016
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2016-07-11
-28062016
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2016-07-11
09 - Electricity Bill - Registered Office.pdf - 2 (374854460)
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2016-07-11
09 - NOC - Registered Office - Top Skyline-BR.pdf - 3 (374854460)
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2016-07-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11072016
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2016-07-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13062016
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2016-07-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28062016
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2016-07-11
Articles of association-13062016
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2016-07-11
Declaration in Form No. INC-8-11072016
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2016-07-11
Declaration in Form No. INC-8-13062016
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2016-07-11
Declaration in Form No. INC-8-28062016
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2016-07-11
Notice of situation or change of situation of registered office
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2016-07-11
Index II - A P Holdings.pdf - 1 (374854460)
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2016-07-11
Memorandum of association-11072016
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2016-07-11
Memorandum of association-13062016
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2016-07-11
Memorandum of association-28062016
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2016-07-11
Optional Attachment-(1)-11072016
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2016-07-11
Optional Attachment-(1)-13062016
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2016-07-11
Optional Attachment-(1)-28062016
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2016-07-11
Optional Attachment-(2)-11072016
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2016-07-11
Optional Attachment-(2)-13062016
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2016-07-11
Optional Attachment-(2)-28062016
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2016-07-11
Optional Attachment-(3)-11072016
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2016-07-11
Optional Attachment-(3)-13062016
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2016-07-11
Optional Attachment-(3)-28062016
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2016-07-11
Optional Attachment-(4)-11072016
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2016-07-11
Optional Attachment-(4)-28062016
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2016-07-11
PAN card (in case of Indian national)-11072016
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2016-07-11
PAN card (in case of Indian national)-13062016
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2016-07-11
PAN card (in case of Indian national)-28062016
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2016-07-11
Proof of identity-11072016
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2016-07-11
Proof of identity-13062016
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2016-07-11
Proof of identity-28062016
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2016-07-11
Proof of residential address-11072016
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2016-07-11
Proof of residential address-13062016
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2016-07-11
Proof of residential address-28062016
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2016-07-11
Specimen Signature in Form INC-10-11072016
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2016-07-11
Specimen Signature in Form INC-10-13062016
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2016-07-11
Specimen Signature in Form INC-10-28062016
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2016-07-11
STAMPED ARTICLES OF ASSOCIATION-20160711
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2016-07-11
STAMPED MEMORANDUM OF ASSCOCIATION-20160711
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-06-26
Optional Attachment-(1)-26062021
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2020-12-25
Optional Attachment-(1)-25122020
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2020-12-25
Optional Attachment-(1)-25122020 1
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2019-11-20
List of share holders, debenture holders;-20112019
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2019-11-20
Optional Attachment-(1)-20112019
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2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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2019-11-19
Directors report as per section 134(3)-19112019
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2019-06-30
Optional Attachment-(1)-30062019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2018-08-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
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2018-08-13
Directors report as per section 134(3)-13082018
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2018-08-06
List of share holders, debenture holders;-06082018
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2018-08-06
Optional Attachment-(1)-06082018
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-12-03
List of share holders, debenture holders;-03122017
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2016-12-05
Altered memorandum of assciation;-05122016
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2016-12-05
Copy of the resolution for alteration of capital;-05122016
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2016-12-05
Optional Attachment-(1)-05122016
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2016-07-11
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-11072016
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2016-07-11
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13062016
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2016-07-11
Copies of the utility bills as mentioned above (not older than two months)-11072016
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2016-07-11
Copies of the utility bills as mentioned above (not older than two months)-13062016
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2016-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016
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2016-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-21
certificate of indebtedness.pdf - 2 (737886228)
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
List of Shareholders.pdf - 1 (737886228)
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2019-11-20
Board Report_compressed.pdf - 2 (737886227)
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2019-11-20
Financial Statements_compressed.pdf - 1 (737886227)
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2019-11-20
Company financials including balance sheet and profit & loss
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2018-08-20
Copy of financial statement under section 134 final.pdf - 1 (375316542)
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2018-08-20
Directors report under section 134.pdf - 2 (375316542)
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2018-08-20
Company financials including balance sheet and profit & loss
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2018-08-13
Annual Returns and Shareholder Information
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2018-08-13
List of Shareholders_final.pdf - 1 (375316527)
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2018-08-13
Transfer of shares.pdf - 2 (375316527)
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2017-12-30
Boards Report - Top Skyline.pdf - 2 (270106118)
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2017-12-30
Financial Statement - Top Skyline.pdf - 1 (270106118)
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2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
List of Shareholders - Top Skyline.pdf - 1 (270106117)
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