Date |
Title |
|
|---|---|---|
2020-10-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201021 |
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2018-08-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828 |
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2018-08-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828 1 |
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2017-12-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213 |
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2017-12-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212 |
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2017-08-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170822 |
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2017-08-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170814 |
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2017-08-08 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170808 |
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2017-08-08 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170808 1 |
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2015-04-19 |
Certificate of Registration for Modification of Mortgage-190415.PDF |
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2015-04-19 |
Certificate of Registration for Modification of Mortgage-190415.PDF 1 |
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2014-07-04 |
Certificate of Registration of Mortgage-310514.PDF |
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2013-06-10 |
Certificate of Registration for Modification of Mortgage-100613.PDF |
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2011-01-08 |
Certificate of Registration for Modification of Mortgage-030111.PDF |
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2010-03-22 |
Certificate of Registration for Modification of Mortgage-230210.PDF |
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2008-11-25 |
Certificate of Registration for Modification of Mortgage-251108.PDF |
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2007-12-19 |
Certificate of Registration of Mortgage-191207.PDF |
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2007-10-10 |
Certificate of Incorporation-101007.PDF |
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Date |
Title |
|
|---|---|---|
2016-09-21 |
Consent Letter Amit Khemka.pdf - 1 (423233897) |
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2016-09-21 |
Consent Letter Shivani Khemka.pdf - 1 (423233896) |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016 |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016 1 |
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2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-21 |
Optional Attachment-(1)-21092016 |
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2016-09-21 |
Optional Attachment-(1)-21092016 1 |
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2016-09-21 |
Resolution for Change in Designation.pdf - 2 (423233896) |
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2016-09-21 |
Resolution for Change in Designation.pdf - 2 (423233897) |
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2010-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-16 |
Resignation Letter.pdf - 1 (423233892) |
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2010-09-16 |
Resolution for Resignation.pdf - 2 (423233892) |
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2007-12-27 |
consent amit.pdf - 1 (423233891) |
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2007-12-27 |
consent archana.pdf - 2 (423233891) |
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2007-12-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2020-10-21 |
DOH 2409202 Rs 331 Lacs.pdf - 1 (987477606) |
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2020-10-21 |
Creation of Charge (New Secured Borrowings) |
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2020-10-21 |
Instrument(s) of creation or modification of charge;-21102020 |
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2018-10-02 |
ANUSHREE SAREES MOE.pdf - 1 (423233935) |
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2018-10-02 |
Creation of Charge (New Secured Borrowings) |
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2018-09-30 |
Creation of Charge (New Secured Borrowings) |
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2018-09-30 |
Hypo Deed.pdf - 1 (423233934) |
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2018-08-28 |
Instrument(s) of creation or modification of charge;-28082018 |
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2018-08-28 |
Instrument(s) of creation or modification of charge;-28082018 1 |
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2017-12-13 |
01-Hypo.pdf - 1 (327603232) |
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2017-12-13 |
01-SL.pdf - 2 (327603232) |
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2017-12-13 |
BR.pdf - 3 (327603232) |
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2017-12-13 |
CS Certificate.pdf - 4 (327603232) |
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2017-12-13 |
Creation of Charge (New Secured Borrowings) |
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2017-12-13 |
Instrument(s) of creation or modification of charge;-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-12-13 |
Optional Attachment-(2)-13122017 |
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2017-12-13 |
Optional Attachment-(3)-13122017 |
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2017-12-12 |
01-SL.pdf - 2 (327603225) |
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2017-12-12 |
BR.pdf - 3 (327603225) |
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2017-12-12 |
CS Certificate.pdf - 4 (327603225) |
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2017-12-12 |
Creation of Charge (New Secured Borrowings) |
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2017-12-12 |
Instrument(s) of creation or modification of charge;-12122017 |
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2017-12-12 |
MOE.pdf - 1 (327603225) |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2017-12-12 |
Optional Attachment-(2)-12122017 |
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2017-12-12 |
Optional Attachment-(3)-12122017 |
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2017-08-22 |
BR.pdf - 3 (327603219) |
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2017-08-22 |
CS Certificate.pdf - 4 (327603219) |
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2017-08-22 |
Creation of Charge (New Secured Borrowings) |
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2017-08-22 |
Instrument(s) of creation or modification of charge;-22082017 |
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2017-08-22 |
MORTGAGE DEED-ilovepdf-compressed.pdf - 1 (327603219) |
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2017-08-22 |
Optional Attachment-(1)-22082017 |
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2017-08-22 |
Optional Attachment-(2)-22082017 |
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2017-08-22 |
Optional Attachment-(3)-22082017 |
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2017-08-22 |
SL.pdf - 2 (327603219) |
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2017-08-14 |
BR.pdf - 3 (327603208) |
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2017-08-14 |
CS Certificate.pdf - 4 (327603208) |
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2017-08-14 |
Creation of Charge (New Secured Borrowings) |
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2017-08-14 |
Hypo Deed.pdf - 1 (327603208) |
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2017-08-14 |
Instrument(s) of creation or modification of charge;-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-08-14 |
Optional Attachment-(2)-14082017 |
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2017-08-14 |
Optional Attachment-(3)-14082017 |
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2017-08-14 |
SL.pdf - 2 (327603208) |
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2017-08-08 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-08 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-08 |
Letter for Satisfaction of Charge.pdf - 1 (327603199) |
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2017-08-08 |
Letter for Satisfaction of Charge.pdf - 1 (327603205) |
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2017-08-08 |
Letter of the charge holder stating that the amount has been satisfied-08082017 |
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2017-08-08 |
Letter of the charge holder stating that the amount has been satisfied-08082017 1 |
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2015-04-20 |
Creation of Charge (New Secured Borrowings) |
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2015-04-20 |
Creation of Charge (New Secured Borrowings) |
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2015-04-20 |
Memorandum of Deposit of Title Deeds .pdf - 1 (423233907) |
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2015-04-20 |
Supplemental Agreement to secure credit loan.pdf - 1 (423233906) |
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2014-05-31 |
Creation of Charge (New Secured Borrowings) |
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2014-05-31 |
MemorndumofDepositofTitleDeedsExtension.pdf - 1 (423233905) |
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2013-06-10 |
Creation of Charge (New Secured Borrowings) |
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2013-06-10 |
Supplemental Agreement to Secure.pdf - 1 (423233904) |
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2011-01-03 |
Creation of Charge (New Secured Borrowings) |
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2011-01-03 |
Supplemental Agreement to Secure Credit Limit.pdf - 1 (423233903) |
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2010-02-23 |
Creation of Charge (New Secured Borrowings) |
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2010-02-23 |
Supplemental Agreement to Secure Credit Facilities.pdf - 1 (423233902) |
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2008-11-25 |
Creation of Charge (New Secured Borrowings) |
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2008-11-25 |
Supplemental Agreement.pdf - 1 (423233901) |
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2007-12-18 |
AgreementOfHypothecationOfAssets.pdf - 1 (423233900) |
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2007-12-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-10-14 |
Information to the Registrar by company for appointment of auditor |
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2022-07-20 |
Return of deposits |
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2021-07-29 |
Certificate of Non Acceptance of Deposit.pdf - 1 (1031253759) |
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2021-07-29 |
Return of deposits |
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2021-07-29 |
List of Depositories.pdf - 2 (1031253759) |
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2021-07-26 |
Registration of resolution(s) and agreement(s) |
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2021-07-26 |
Notice for EOGM.pdf - 1 (1030879270) |
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2021-07-26 |
Resolution for 185 and 186.pdf - 3 (1030879270) |
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2021-07-26 |
Resolution for Calling EOGM.pdf - 2 (1030879270) |
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2021-07-21 |
Registration of resolution(s) and agreement(s) |
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2021-07-21 |
Notice for EOGM.pdf - 1 (1030879259) |
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2021-07-21 |
Resolution for 185 and 186.pdf - 3 (1030879259) |
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2021-07-21 |
Resolution for Calling EOGM.pdf - 2 (1030879259) |
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2021-06-18 |
BEN-1 for Change in Shareholding.pdf - 1 (1018366849) |
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2021-06-18 |
Form BEN - 2-18062021_signed |
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2021-04-14 |
Form CFSS-2020-14042021_signed |
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2021-04-14 |
Resolution For CFSS 2020.pdf - 1 (1014661839) |
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2020-11-09 |
Certificate of Deposit.pdf - 1 (992881159) |
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2020-11-09 |
Return of deposits |
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2020-11-09 |
List of Depositors.pdf - 2 (992881159) |
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2020-01-14 |
CA CERTIFICATE.pdf - 2 (903294182) |
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2020-01-14 |
DPT 3.pdf - 1 (903294182) |
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2020-01-14 |
Return of deposits |
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2020-01-14 |
LIST OF DEPOSIT.pdf - 3 (903294182) |
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2019-12-11 |
Declaration in Form Ben-1 for change in shareholding.pdf - 1 (903294164) |
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2019-12-11 |
Form BEN - 2-11122019_signed |
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2019-07-19 |
BEN 1.pdf - 1 (717550004) |
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2019-07-19 |
Form BEN - 2-19072019_signed |
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2018-08-01 |
Anushree Sarees - Resolution.pdf - 1 (423233987) |
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2018-08-01 |
Registration of resolution(s) and agreement(s) |
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2018-07-13 |
Anushree Sarees - DPT-3.pdf - 1 (423233986) |
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2018-07-13 |
Auditor Certificate.pdf - 2 (423233986) |
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2018-07-13 |
Return of deposits |
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2018-07-13 |
List of Depositers.pdf - 3 (423233986) |
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2018-03-20 |
ANUSHREE SAREES - APPOINTMENT LETTER.pdf - 1 (327603244) |
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2018-03-20 |
ANUSHREE SAREES - AUDITOR CONFIRMATION LETTER.pdf - 2 (327603244) |
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2018-03-20 |
ANUSHREE SAREES - RESOLUTION.pdf - 3 (327603244) |
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2018-03-20 |
Information to the Registrar by company for appointment of auditor |
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2017-06-22 |
Auditor Appointment Letter.pdf - 1 (327603275) |
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2017-06-22 |
Auditor Confirmation Letter.pdf - 2 (327603275) |
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2017-06-22 |
Information to the Registrar by company for appointment of auditor |
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2017-06-22 |
Resolution.pdf - 3 (327603275) |
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2017-05-31 |
Notice of resignation by the auditor |
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2017-05-31 |
RESIGNATION LETTER OF AUDITOR.pdf - 1 (327603274) |
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2017-05-30 |
Anushree Sarees - Resolution 100517.pdf - 1 (327603272) |
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2017-05-30 |
Registration of resolution(s) and agreement(s) |
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2017-05-30 |
Valuation Report.pdf - 2 (327603272) |
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2017-05-29 |
Anushree Sarees - List of Allottees.pdf - 1 (327603273) |
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2017-05-29 |
Anushree Sarees - Resolution 240517.pdf - 2 (327603273) |
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2017-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-26 |
Anushree Sarees - Resolution.pdf - 1 (327603271) |
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2017-04-26 |
Registration of resolution(s) and agreement(s) |
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2016-09-23 |
Consent Letter Amit Khemka.pdf - 2 (423233979) |
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2016-09-23 |
Consent Letter Shivani Khemka.pdf - 2 (423233978) |
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2016-09-23 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-23 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-23 |
Resolution for Change in Designation.pdf - 1 (423233978) |
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2016-09-23 |
Resolution for Change in Designation.pdf - 1 (423233979) |
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2016-09-21 |
Registration of resolution(s) and agreement(s) |
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2016-09-21 |
Resolution for Change in Designation.pdf - 1 (423233977) |
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2015-04-19 |
Certificate of Registration for Modification of Mortgage-190415.PDF |
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2015-04-19 |
Certificate of Registration for Modification of Mortgage-190415.PDF 1 |
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2015-04-13 |
Board Resolution 170315.pdf - 1 (423233974) |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Minute 30092014.pdf - 4 (423233972) |
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2014-12-04 |
Minutes of AGM.pdf - 3 (423233972) |
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2014-12-04 |
New AOA 2013.pdf - 2 (423233972) |
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2014-12-04 |
Notice of AGM.pdf - 1 (423233972) |
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2014-12-04 |
Resolution for Adoption of Accounts.pdf - 1 (423233973) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Minutes of EOGM.pdf - 2 (423233966) |
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2014-11-27 |
Notice of EOGM.pdf - 1 (423233966) |
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2014-07-29 |
Anushree board resolution.pdf - 1 (423233968) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Certificate of Registration of Mortgage-310514.PDF |
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2014-07-01 |
Anu shree Sarees deposit papers.pdf - 1 (423233969) |
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2014-07-01 |
Anu shree Sarees deposit papers.pdf - 1 (423233970) |
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2014-07-01 |
Anushree board resolution.pdf - 2 (423233969) |
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2014-07-01 |
Anushree board resolution.pdf - 2 (423233970) |
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2014-07-01 |
Submission of documents with the Registrar |
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2014-07-01 |
Submission of documents with the Registrar |
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2014-06-11 |
Notice of situation or change of situation of registered office |
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2014-06-11 |
No Objection for Registered Office.pdf - 2 (423233967) |
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2014-06-11 |
Photograph of Registered Office.pdf - 5 (423233967) |
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2014-06-11 |
Proof of Registered Office.pdf - 1 (423233967) |
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2014-06-11 |
Resolution for Registered Office.pdf - 4 (423233967) |
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2014-06-11 |
Utility Bill of Registered Office.pdf - 3 (423233967) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
Letter to CA.pdf - 1 (423233965) |
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2013-06-10 |
Certificate of Registration for Modification of Mortgage-100613.PDF |
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2012-10-21 |
Information by auditor to Registrar |
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2012-10-21 |
Letter to CA.pdf - 1 (423233960) |
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2012-10-19 |
Registration of resolution(s) and agreement(s) |
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2012-10-19 |
Minutes of AGM.pdf - 1 (423233959) |
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2012-10-19 |
Notice of AGM.pdf - 2 (423233959) |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
Letter to CA.pdf - 1 (423233961) |
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2012-06-05 |
allotment list 310312.pdf - 1 (423233962) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Resolution Allotment of shares.pdf - 2 (423233962) |
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2012-06-05 |
resolution issue of share cert.pdf - 3 (423233962) |
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2011-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-23 |
MOA.pdf - 1 (423233956) |
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2011-12-23 |
Notice of EOGM 281111.pdf - 3 (423233956) |
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2011-12-23 |
Resolution 281111.pdf - 2 (423233956) |
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2011-11-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-11 |
MOA.pdf - 1 (423233957) |
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2011-11-11 |
Notice of eogm.pdf - 3 (423233957) |
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2011-11-11 |
Resolution.pdf - 2 (423233957) |
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2011-01-21 |
Notice of situation or change of situation of registered office |
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2011-01-08 |
Certificate of Registration for Modification of Mortgage-030111.PDF |
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2010-12-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-25 |
List of Allottees 241210.pdf - 1 (423233954) |
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2010-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-23 |
MOA CAPITAL 40 LAKHS.pdf - 1 (423233953) |
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2010-10-23 |
NOTICE & Resolution EOGM cap.pdf - 2 (423233953) |
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2010-03-22 |
Certificate of Registration for Modification of Mortgage-230210.PDF |
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2008-12-16 |
Information by auditor to Registrar |
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2008-12-16 |
letter to ca.pdf - 1 (423233946) |
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2008-11-25 |
Certificate of Registration for Modification of Mortgage-251108.PDF |
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2008-05-29 |
alloteelist.pdf - 1 (423233945) |
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2008-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-05-12 |
form5stamped050508.pdf - 2 (423233942) |
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2008-05-12 |
Moa30lac.pdf - 1 (423233942) |
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2008-05-12 |
noticeeogm0505.pdf - 3 (423233942) |
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2008-05-12 |
resol0508.pdf - 4 (423233942) |
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2008-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-15 |
loa120208.pdf - 1 (423233944) |
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2008-02-15 |
loa200108.pdf - 1 (423233943) |
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2007-12-19 |
Certificate of Registration of Mortgage-191207.PDF |
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2007-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-14 |
loa201107.pdf - 1 (423233939) |
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2007-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-05 |
form5stampped.pdf - 2 (423233938) |
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2007-12-05 |
moa.pdf - 1 (423233938) |
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2007-12-05 |
notice eogm.pdf - 4 (423233938) |
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2007-12-05 |
notice.pdf - 3 (423233938) |
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2007-12-05 |
resolution.pdf - 5 (423233938) |
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2007-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-29 |
loa041107.pdf - 1 (423233937) |
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2007-10-13 |
alter moa.pdf - 1 (423233940) |
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2007-10-13 |
eoagm.pdf - 5 (423233940) |
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2007-10-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-13 |
form no 22A.pdf - 2 (423233940) |
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2007-10-13 |
notice eogm.pdf - 4 (423233940) |
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2007-10-13 |
resolution.pdf - 3 (423233940) |
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Date |
Title |
|
|---|---|---|
2015-10-17 |
Auditor Consent .pdf - 2 (423233994) |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-17 |
Letter to CA.pdf - 1 (423233994) |
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2015-10-17 |
Resolution for Appointment of Auditor .pdf - 3 (423233994) |
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2014-12-04 |
-051214.OCT |
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2014-12-04 |
Auditor Consent.pdf - 2 (423233993) |
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2014-12-04 |
Letter to CA.pdf - 1 (423233993) |
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2014-12-04 |
Resolution for Appointment of Auditor.pdf - 3 (423233993) |
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2007-10-10 |
Certificate of Incorporation-101007.PDF |
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2007-10-06 |
Application and declaration for incorporation of a company |
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2007-10-06 |
Notice of situation or change of situation of registered office |
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2007-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-06 |
form1 stampped.pdf - 2 (423233991) |
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2007-10-06 |
moa.pdf - 1 (423233991) |
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Date |
Title |
|
|---|---|---|
2023-03-31 |
Optional Attachment-(1)-31032023 |
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2022-11-22 |
Optional Attachment-(1)-11112022 |
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2022-11-22 |
Optional Attachment-(2)-11112022 |
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2022-11-14 |
Copy of MGT-8-14112022 |
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2022-11-14 |
List of share holders, debenture holders;-14112022 |
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2022-11-14 |
Optional Attachment-(1)-14112022 |
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2022-11-14 |
Optional Attachment-(2)-14112022 |
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2022-11-14 |
Optional Attachment-(3)-14112022 |
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2022-11-14 |
Optional Attachment-(4)-14112022 |
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2022-11-14 |
Optional Attachment-(5)-14112022 |
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2022-10-14 |
Copy of resolution passed by the company-14102022 |
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2022-10-14 |
Copy of the intimation sent by company-14102022 |
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2022-10-14 |
Copy of written consent given by auditor-14102022 |
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2022-06-28 |
Auditor?s certificate-28062022 |
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2022-06-28 |
List of depositors-28062022 |
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2021-12-10 |
Approval letter for extension of AGM;-10122021 |
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2021-12-10 |
Copy of MGT-8-10122021 |
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2021-12-10 |
List of share holders, debenture holders;-10122021 |
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2021-12-10 |
Optional Attachment-(1)-10122021 |
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2021-12-10 |
Optional Attachment-(2)-10122021 |
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2021-12-10 |
Optional Attachment-(3)-10122021 |
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2021-12-10 |
Optional Attachment-(4)-10122021 |
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2021-12-09 |
Approval letter of extension of financial year of AGM-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 |
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2021-12-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122021 |
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2021-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072021 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-21 |
Optional Attachment-(2)-21072021 |
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2021-07-01 |
Auditor?s certificate-30062021 |
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2021-07-01 |
List of depositors-30062021 |
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2021-06-17 |
Declaration under section 90-17062021 |
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2021-04-13 |
Optional Attachment-(1)-13042021 |
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2021-01-23 |
Approval letter for extension of AGM;-23012021 |
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2021-01-23 |
Approval letter of extension of financial year of AGM-23012021 |
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2021-01-23 |
Copy of MGT-8-23012021 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 1 |
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2021-01-23 |
Optional Attachment-(2)-23012021 |
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2021-01-23 |
Optional Attachment-(3)-23012021 |
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2021-01-23 |
Optional Attachment-(4)-23012021 |
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2020-09-26 |
Auditor?s certificate-26092020 |
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2020-09-26 |
List of depositors-26092020 |
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2019-12-11 |
Declaration under section 90-11122019 |
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2019-11-30 |
Copy of MGT-8-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Optional Attachment-(2)-30112019 |
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2019-11-30 |
Optional Attachment-(3)-30112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-07-19 |
Declaration under section 90-19072019 |
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2019-07-03 |
Optional Attachment-(1)-30062019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2019-06-30 |
List of depositors-30062019 |
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2018-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018 |
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2018-10-10 |
Copy of MGT-8-10102018 |
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2018-10-10 |
Directors report as per section 134(3)-10102018 |
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2018-10-10 |
List of share holders, debenture holders;-10102018 |
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2018-10-10 |
Optional Attachment-(1)-10102018 |
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2018-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018 |
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2018-07-09 |
Auditor?s certificate-09072018 |
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2018-07-09 |
List of depositors-09072018 |
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2018-07-09 |
Optional Attachment-(1)-09072018 |
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2018-06-30 |
List of depositors-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
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2018-03-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018 |
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2018-03-20 |
Copy of MGT-8-20032018 |
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2018-03-20 |
Copy of resolution passed by the company-20032018 |
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2018-03-20 |
Copy of the intimation sent by company-20032018 |
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2018-03-20 |
Copy of written consent given by auditor-20032018 |
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2018-03-20 |
Directors report as per section 134(3)-20032018 |
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2018-03-20 |
List of share holders, debenture holders;-20032018 |
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2018-03-20 |
Optional Attachment-(1)-20032018 |
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2017-06-22 |
Copy of the intimation sent by company-22062017 |
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2017-06-22 |
Copy of written consent given by auditor-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-05-31 |
Resignation letter-31052017 |
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2017-05-29 |
Copy of Board or Shareholders? resolution-29052017 |
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2017-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017 |
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2017-05-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017 |
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2016-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016 |
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2016-11-12 |
Copy of MGT-8-12112016 |
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2016-11-12 |
Details of other Entity(s)-12112016 |
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2016-11-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016 |
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2016-11-12 |
Directors report as per section 134(3)-12112016 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 1 |
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2016-11-12 |
Optional Attachment-(2)-12112016 |
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2016-11-12 |
Optional Attachment-(2)-12112016 1 |
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2016-11-12 |
Optional Attachment-(3)-12112016 |
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2016-09-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092016 |
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2016-09-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092016 1 |
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2016-09-21 |
Copy of shareholders resolution-21092016 |
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2016-09-21 |
Copy of shareholders resolution-21092016 1 |
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2016-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016 |
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2015-04-19 |
Certificate of Registration for Modification of Mortgage-190415.PDF |
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2015-04-19 |
Certificate of Registration for Modification of Mortgage-190415.PDF 1 |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-04-13 |
Instrument of creation or modification of charge-130415.PDF |
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2015-04-13 |
Instrument of creation or modification of charge-130415.PDF 1 |
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2014-12-04 |
AoA - Articles of Association-041214.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF 1 |
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2014-12-04 |
Optional Attachment 1-041214.PDF |
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2014-12-04 |
Optional Attachment 2-041214.PDF |
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2014-11-27 |
Copy of resolution-271114.PDF |
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2014-11-27 |
Optional Attachment 1-271114.PDF |
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2014-07-04 |
Certificate of Registration of Mortgage-310514.PDF |
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2014-07-01 |
Copy of resolution-010714.PDF |
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2014-07-01 |
Optional Attachment 1-010714.PDF |
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2014-07-01 |
Optional Attachment 2-010714.PDF |
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2014-06-11 |
Optional Attachment 1-100614.PDF |
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2014-06-11 |
Optional Attachment 2-100614.PDF |
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2014-05-31 |
Instrument of creation or modification of charge-310514.PDF |
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2013-06-10 |
Certificate of Registration for Modification of Mortgage-100613.PDF |
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2013-06-10 |
Instrument of creation or modification of charge-100613.PDF |
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2012-10-19 |
Copy of resolution-191012.PDF |
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2012-10-19 |
Optional Attachment 1-191012.PDF |
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2012-04-28 |
List of allottees-280412.PDF |
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2012-04-28 |
Optional Attachment 1-280412.PDF |
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2012-04-28 |
Resltn passed by the BOD-280412.PDF |
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2011-12-23 |
MoA - Memorandum of Association-231211.PDF |
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2011-12-23 |
Optional Attachment 1-231211.PDF |
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2011-12-23 |
Optional Attachment 2-231211.PDF |
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2011-11-11 |
MoA - Memorandum of Association-111111.PDF |
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2011-11-11 |
Optional Attachment 1-111111.PDF |
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2011-11-11 |
Optional Attachment 2-111111.PDF |
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2011-01-08 |
Certificate of Registration for Modification of Mortgage-030111.PDF |
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2011-01-03 |
Instrument of creation or modification of charge-030111.PDF |
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2010-12-25 |
List of allottees-251210.PDF |
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2010-10-23 |
MoA - Memorandum of Association-231010.PDF |
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2010-10-23 |
Optional Attachment 1-231010.PDF |
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2010-09-16 |
Evidence of cessation-160910.PDF |
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2010-09-16 |
Optional Attachment 1-160910.PDF |
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2010-03-22 |
Certificate of Registration for Modification of Mortgage-230210.PDF |
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2010-02-23 |
Instrument of creation or modification of charge-230210.PDF |
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2008-12-16 |
Copy of intimation received-161208.PDF |
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2008-11-25 |
Certificate of Registration for Modification of Mortgage-251108.PDF |
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2008-11-25 |
Instrument of details of the charge-251108.PDF |
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2008-05-29 |
List of allottees-290508.PDF |
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2008-05-12 |
MoA - Memorandum of Association-120508.PDF |
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2008-05-12 |
Optional Attachment 1-120508.PDF |
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2008-05-12 |
Optional Attachment 2-120508.PDF |
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2008-05-12 |
Optional Attachment 3-120508.PDF |
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2008-02-15 |
List of allottees-150208.PDF |
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2008-02-15 |
List of allottees-150208.PDF 1 |
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2007-12-27 |
Optional Attachment 1-271207.PDF |
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2007-12-19 |
Certificate of Registration of Mortgage-191207.PDF |
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2007-12-18 |
Instrument of details of the charge-181207.PDF |
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2007-12-14 |
List of allottees-141207.PDF |
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2007-12-05 |
MoA - Memorandum of Association-051207.PDF |
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2007-12-05 |
Optional Attachment 1-051207.PDF |
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2007-12-05 |
Optional Attachment 2-051207.PDF |
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2007-12-05 |
Optional Attachment 3-051207.PDF |
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2007-12-05 |
Optional Attachment 4-051207.PDF |
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2007-11-29 |
List of allottees-291107.PDF |
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2007-10-24 |
Others-241007.PDF |
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2007-10-13 |
MoA - Memorandum of Association-131007.PDF |
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2007-10-13 |
Optional Attachment 1-131007.PDF |
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2007-10-13 |
Optional Attachment 2-131007.PDF |
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2007-10-13 |
Optional Attachment 3-131007.PDF |
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2007-10-13 |
Optional Attachment 4-131007.PDF |
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2007-10-10 |
AoA - Articles of Association-101007.PDF |
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2007-10-06 |
MoA - Memorandum of Association-061007.PDF |
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2007-10-06 |
Optional Attachment 1-061007.PDF |
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Date |
Title |
|
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-11-14 |
Annual Returns and Shareholder Information |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-12-10 |
Annual Returns and Shareholder Information |
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2021-12-09 |
Company financials including balance sheet and profit & loss |
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2021-01-25 |
ANUSHREE_SAREES_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1014662337) |
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2021-01-25 |
Declaration.pdf - 3 (1014662337) |
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2021-01-25 |
Declaration.pdf - 6 (1014662343) |
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2021-01-25 |
Company financials including balance sheet and profit & loss |
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2021-01-25 |
Annual Returns and Shareholder Information |
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2021-01-25 |
List of directors.pdf - 4 (1014662343) |
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2021-01-25 |
List of shareholders.pdf - 1 (1014662343) |
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2021-01-25 |
List of transfers.pdf - 5 (1014662343) |
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2021-01-25 |
MGT-8.pdf - 3 (1014662343) |
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2021-01-25 |
ROC Circular for extention of AGM.pdf - 2 (1014662337) |
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2021-01-25 |
ROC Circular for extention of AGM.pdf - 2 (1014662343) |
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2021-01-25 |
UDIN.pdf - 7 (1014662343) |
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2019-12-15 |
Declaration.pdf - 5 (903298410) |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
List of Directors.pdf - 4 (903298410) |
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2019-12-15 |
List of Share Transfer.pdf - 3 (903298410) |
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2019-12-15 |
List of Shareholders.pdf - 1 (903298410) |
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2019-12-15 |
MGT-8.pdf - 2 (903298410) |
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2019-12-10 |
ANUSHREE_SAREES_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (903298389) |
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2019-12-10 |
Declaration.pdf - 2 (903298389) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
ANUSHREE SAREES - AFS.pdf - 1 (423234153) |
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2018-10-10 |
ANUSHREE SAREES - DR.pdf - 2 (423234153) |
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2018-10-10 |
ANUSHREE SAREES - MGT 8.pdf - 2 (423234152) |
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2018-10-10 |
ANUSHREE SAREES - SHARE HOLDERS LIST.pdf - 1 (423234152) |
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2018-10-10 |
ANUSHREE SAREES - SHARE TRANSFER LIST.pdf - 3 (423234152) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Annual Returns and Shareholder Information |
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2018-03-20 |
Anushree Sarees - AFS.pdf - 1 (327603351) |
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2018-03-20 |
Anushree Sarees - DR.pdf - 2 (327603351) |
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2018-03-20 |
Anushree Sarees - MGT 8.pdf - 2 (327603352) |
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2018-03-20 |
Anushree Sarees - Share Holder List.pdf - 1 (327603352) |
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2018-03-20 |
Anushree Sarees - Share Transfer List.pdf - 3 (327603352) |
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2018-03-20 |
Company financials including balance sheet and profit & loss |
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2018-03-20 |
Annual Returns and Shareholder Information |
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2016-11-12 |
AOC-2.pdf - 3 (423234149) |
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2016-11-12 |
Certificate Declaration.pdf - 5 (423234148) |
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2016-11-12 |
Certificate Declaration.pdf - 6 (423234149) |
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2016-11-12 |
Detail of Other Entities.pdf - 2 (423234149) |
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2016-11-12 |
Director Report With Annexure.pdf - 4 (423234149) |
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2016-11-12 |
Financial statement.pdf - 1 (423234149) |
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2016-11-12 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
List of Directors.pdf - 3 (423234148) |
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2016-11-12 |
List of Share Holders.pdf - 1 (423234148) |
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2016-11-12 |
List of Share Transfers.pdf - 4 (423234148) |
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2016-11-12 |
List of Share Transfers.pdf - 5 (423234149) |
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2016-11-12 |
MGT-8.pdf - 2 (423234148) |
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2015-11-22 |
AOC-2.pdf - 3 (423234147) |
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2015-11-22 |
Balance sheet, P&L and cash flow.pdf - 1 (423234147) |
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2015-11-22 |
Details of Other entities.pdf - 2 (423234147) |
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2015-11-22 |
Directors report with its annexure.pdf - 4 (423234147) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
List of sharetransfer.pdf - 5 (423234147) |
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2015-11-21 |
Declaration.pdf - 5 (423234146) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of directors.pdf - 3 (423234146) |
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2015-11-21 |
List of shareholders.pdf - 1 (423234146) |
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2015-11-21 |
List of sharetransfer.pdf - 4 (423234146) |
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2015-11-21 |
MGT-8.pdf - 2 (423234146) |
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2014-12-04 |
Annual Return.pdf - 1 (423234144) |
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2014-12-04 |
Balance Sheet.pdf - 1 (423234145) |
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2014-12-04 |
Certificate Declaration.pdf - 2 (423234144) |
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2014-12-04 |
Certificate Declaration.pdf - 4 (423234145) |
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2014-12-04 |
Compliance Certificate.pdf - 1 (423234143) |
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2014-12-04 |
Directors Report.pdf - 3 (423234145) |
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2014-12-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-04 |
Notice of AGM.pdf - 2 (423234145) |
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2013-11-09 |
Annual Return.pdf - 1 (423234138) |
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2013-11-09 |
Balance Sheet.pdf - 1 (423234139) |
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2013-11-09 |
Certificate Declaration.pdf - 2 (423234138) |
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2013-11-09 |
Certificate Declaration.pdf - 3 (423234139) |
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2013-11-09 |
Compliance Certificate.pdf - 1 (423234137) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Notice of AGM & Director Report.pdf - 2 (423234139) |
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2012-10-24 |
balance sheet- Docum.pdf - 1 (423234136) |
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2012-10-24 |
Certificate Declaration.pdf - 3 (423234136) |
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2012-10-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-24 |
Notice of AGM & Director Report..pdf - 2 (423234136) |
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2012-10-19 |
Annual Return.pdf - 1 (423234134) |
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2012-10-19 |
Certificate Declaration.pdf - 2 (423234134) |
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2012-10-19 |
Compliance Certificate.pdf - 1 (423234135) |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-24 |
Annual Return.pdf - 1 (423234133) |
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2011-10-24 |
Balance Sheet.pdf - 1 (423234131) |
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2011-10-24 |
Certificate Declaration.pdf - 2 (423234133) |
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2011-10-24 |
Certificate Declaration.pdf - 4 (423234131) |
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2011-10-24 |
compliance certificate.pdf - 1 (423234132) |
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2011-10-24 |
Directors Report.pdf - 2 (423234131) |
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2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-24 |
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2011-10-24 |
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2010-10-24 |
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2010-10-24 |
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2010-10-24 |
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2010-10-24 |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
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2010-10-24 |
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2009-11-27 |
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2009-11-27 |
Balance Sheet.pdf - 1 (423234126) |
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2009-11-27 |
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2009-11-27 |
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2009-11-27 |
compliance certificate.pdf - 1 (423234125) |
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2009-11-27 |
Directors Report.pdf - 2 (423234126) |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-27 |
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2009-11-27 |
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2008-11-23 |
Annual Return.pdf - 1 (423234122) |
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2008-11-23 |
Balance Sheet.pdf - 1 (423234124) |
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2008-11-23 |
Certificate Declaration.pdf - 2 (423234122) |
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2008-11-23 |
Certificate Declaration.pdf - 4 (423234124) |
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2008-11-23 |
compliance.pdf - 1 (423234123) |
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2008-11-23 |
Directors report.pdf - 3 (423234124) |
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2008-11-23 |
Annual Returns and Shareholder Information |
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2008-11-23 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
Form for submission of compliance certificate with the Registrar |
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2008-11-23 |
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Download all 568 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Anushree Sarees Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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