| SYNAPSE (1021106462) |
12-Aug-2012 |
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| Information by auditor to Registrar |
12-Aug-2012 |
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| Certificate of Registration of Mortgage-030412 |
03-Apr-2012 |
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| Certificate of Registration of Mortgage-030412 |
03-Apr-2012 |
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| Appointment or change of designation of directors, managers or secretary |
14-Jan-2012 |
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| RESIGNATION (1021106491) |
14-Jan-2012 |
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| BOARD RESOLUTION (1021106491) |
14-Jan-2012 |
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| RESIGNATION OF ANIL GOGAVALE AS DIRECTOR (1021106498) |
24-Nov-2011 |
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| RESIGNATION OF SANDIP SHITOLE AS DIRECTOR (1021106504) |
24-Nov-2011 |
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| Appointment or change of designation of directors, managers or secretary |
24-Nov-2011 |
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| Certificate of Registration for Modification of Mortgage-260810 |
06-Jan-2011 |
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| Notice of the court or the company law board order |
30-Dec-2010 |
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| scan certified copy of order of CLB Bench (1021106512) |
30-Dec-2010 |
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| Certificate of Registration for Modification of Mortgage-311209 |
06-May-2010 |
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| Certificate of Registration for Modification of Mortgage-311209 |
06-May-2010 |
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| SCAN CLB ORDER DT.12.04.2010 (1021106543) |
23-Apr-2010 |
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| Scan order (1021106539) |
23-Apr-2010 |
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| Notice of the court or the company law board order |
23-Apr-2010 |
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| Registration of resolution(s) and agreement(s) |
19-Sep-2008 |
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| Spl Resolution (1021106546) |
19-Sep-2008 |
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| scan Notice (1021106546) |
19-Sep-2008 |
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| Registration of resolution(s) and agreement(s) |
18-Sep-2008 |
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| Spl Resolution (1021106549) |
18-Sep-2008 |
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| scan Notice (1021106549) |
18-Sep-2008 |
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| Notice of situation or change of situation of registered office |
01-Apr-2008 |
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| Certificate of Registration of Mortgage-301207 |
30-Dec-2007 |
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| Copy of resolution along with copy of explanatory statement under section 102 (1021105755) |
07-Mar-2020 |
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| Affidavit (1021105755) |
07-Mar-2020 |
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| Registration of resolution(s) and agreement(s) |
07-Mar-2020 |
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| SH-4 Securities Transfer of Shares (1021105755) |
07-Mar-2020 |
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| Declaration by Director (1021106337) |
25-May-2019 |
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|
25-May-2019 |
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| Appointment Letter (331171950) |
28-Apr-2017 |
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| Information to the Registrar by company for appointment of auditor |
28-Apr-2017 |
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| Copy of the intimation sent by company (331171950) |
28-Apr-2017 |
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| Copy of written consent given by auditor (331171950) |
28-Apr-2017 |
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| Copy of resolution passed by the company (331171950) |
28-Apr-2017 |
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| Notice & Explanatory Statement (1021106342) |
16-Dec-2016 |
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| Eligibility letter (1021106342) |
16-Dec-2016 |
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| Certified true copy of Board Resolution (1021106342) |
16-Dec-2016 |
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| Information to the Registrar by company for appointment of auditor |
16-Dec-2016 |
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| Copy of Intimation sent by company (1021106342) |
16-Dec-2016 |
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| Certified true copy of Extra ordinary general meeting (1021106342) |
16-Dec-2016 |
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| Notice of resignation by the auditor |
10-Nov-2016 |
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| Resignation Letter-SLPL (1021106348) |
10-Nov-2016 |
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| Certificate of Registration for Modification of Mortgage-280415 |
28-Apr-2015 |
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| Notice of Board meeting (1021106366) |
27-Mar-2015 |
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| Certified True Copy of board Resolution (1021106366) |
27-Mar-2015 |
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| Minutes of Board Meeting (1021106366) |
27-Mar-2015 |
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| Appointment Letter_Mr. Dhiraj Gore (1021106366) |
27-Mar-2015 |
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| DIR-2_Dhiraj Gore_SYNAPSE LABS PRIVATE LIMITED (1021106366) |
27-Mar-2015 |
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| Appointment or change of designation of directors, managers or secretary |
27-Mar-2015 |
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| Certified True Copy of Resolution - Pramod (1021106374) |
13-Mar-2015 |
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| Resignation Letter of Pramod Dhembare (1021106374) |
13-Mar-2015 |
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| Notice of Board Meeting (1021106374) |
13-Mar-2015 |
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| Notice of Board Meeting (1021106380) |
13-Mar-2015 |
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| DIR-2 Vishal Dhavan & Satish Bhide (1021106373) |
13-Mar-2015 |
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| Interest In Other Entities_of Directors (1021106373) |
13-Mar-2015 |
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| Certified True Copy of Board Resolution_ (1021106373) |
13-Mar-2015 |
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| Appointment or change of designation of directors, managers or secretary |
13-Mar-2015 |
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| Interest in Other Entities_Pramod Dhembare (1021106374) |
13-Mar-2015 |
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| Resignation Mail_Shrikrishna Pawar (1021106380) |
13-Mar-2015 |
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| Appointment Letter_Vishal Dhavan & Satish Bhide (1021106373) |
13-Mar-2015 |
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| Notice of Board Meeting (1021106373) |
13-Mar-2015 |
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| Minutes of Board Meeting (1021106374) |
13-Mar-2015 |
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| Certified True Copy of Resolution - Shrikrishna (1021106380) |
13-Mar-2015 |
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| Interest in Other Entities_ Shrikrishna pawar (1021106380) |
13-Mar-2015 |
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| Resignation Letter of Shrikrishna Pawar (1021106380) |
13-Mar-2015 |
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| Minutes of Board Meeting (1021106380) |
13-Mar-2015 |
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| Information by auditor to Registrar |
15-Nov-2013 |
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| Appointment of Auditor (1021106387) |
15-Nov-2013 |
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| MINUTES (1021106397) |
17-Apr-2013 |
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| resign synapse (1021106397) |
17-Apr-2013 |
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| Appointment or change of designation of directors, managers or secretary |
17-Apr-2013 |
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| COPY OF CERTIFIED RESOLUTION (1021106397) |
17-Apr-2013 |
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| List of Allottee (1021106415) |
19-Nov-2012 |
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| Minutes BOD (1021106415) |
19-Nov-2012 |
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| Notice Synapse (1021106415) |
19-Nov-2012 |
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| Allotment of equity (ESOP, Fund raising, etc) |
19-Nov-2012 |
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| CTC (1021106428) |
17-Nov-2012 |
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| Consent Letter of director Synapes (1021106428) |
17-Nov-2012 |
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| Appointment or change of designation of directors, managers or secretary |
17-Nov-2012 |
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| Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
02-Oct-2012 |
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| Minutes Synapse (1021106450) |
02-Oct-2012 |
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| Altered Articles of association Synapse (1021106439) |
02-Oct-2012 |
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| Registration of resolution(s) and agreement(s) |
02-Oct-2012 |
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| Altered Memorandum of association Synapse (1021106450) |
02-Oct-2012 |
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| CTC Synapse (1021106439) |
02-Oct-2012 |
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| Altered Articles of association Synapse (1021106450) |
02-Oct-2012 |
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| Altered Memorandum of association Synapse (1021106439) |
02-Oct-2012 |
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| CTC Synapse (1021106450) |
02-Oct-2012 |
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