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Certificates

Date

Title

₨ 149 Each

2008-03-05
Certificate of Registration of Mortgage-050308.PDF 1
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF
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2006-04-08
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2009-01-15
Appointment or change of designation of directors, managers or secretary
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2009-01-15
RES OF V.M.&M.M..pdf - 1 (1010595013)
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Charge Documents

Date

Title

₨ 149 Each

2008-02-28
Creation of Charge (New Secured Borrowings)
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2008-02-28
Agreement of Loan-cum-Hypothecation..pdf - 1 (1010595116)
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2008-02-28
Letter of Arrangement.pdf - 2 (1010595116)
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2008-02-28
Memorandum for recording creation of mortgage by deposit of Title Deeds..pdf - 1 (1010595151)
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2008-02-28
Creation of Charge (New Secured Borrowings)
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2008-02-18
Creation of Charge (New Secured Borrowings)
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2008-02-18
Creation of Charge (New Secured Borrowings)
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2008-02-18
Letter of Arrangement.pdf - 2 (1010595171)
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2008-02-18
Agreement of Loan-cum-Hypothecation..pdf - 1 (1010595171)
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2008-02-18
Memorandum for recording creation of mortgage by deposit of Title Deeds..pdf - 1 (1010595202)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-19
APPOITNMENT LETTER.pdf - 1 (333643937)
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2017-08-19
RESOLUTION.pdf - 3 (333643937)
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2017-08-19
CONSENT-OF-AUDITOR.pdf - 2 (333643937)
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2017-08-19
Information to the Registrar by company for appointment of auditor
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2017-06-08
EGM RESOLUTION.pdf - 1 (333643935)
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2017-06-08
Registration of resolution(s) and agreement(s)
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2017-06-08
NOTICE OF EGM.pdf - 2 (333643935)
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2017-06-08
Information to the Registrar by company for appointment of auditor
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2017-06-08
APPOITNMENT LETTER.pdf - 1 (333643933)
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2017-06-08
AUDITOR APPOINTMENT AND CONSENT.pdf - 2 (333643933)
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2017-06-05
Notice of resignation by the auditor
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2017-06-05
Resignation Letter.pdf - 1 (333643931)
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2017-01-28
Notice of situation or change of situation of registered office
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2017-01-28
CONVEYANCE DEED.pdf - 1 (333643929)
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2017-01-28
ARISTO ELECTRICITY BILL.pdf - 2 (333643929)
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2017-01-28
Authorisation Letter.pdf - 3 (333643929)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
CALVIN.pdf - 1 (1010595579)
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2014-10-14
calvin.pdf - 1 (1010595591)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-08-05
CALVIN RESOLUTION.pdf - 1 (1010595596)
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2014-08-05
CALVIN MBP-1.pdf - 2 (1010595596)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
calvin Marketing.pdf - 1 (1010595600)
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2012-12-25
calvin marketing.pdf - 1 (1010595614)
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2012-12-25
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
calvin marketing pvt ltd.pdf - 1 (1010595625)
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2012-03-04
calvin18.pdf - 1 (1010595632)
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2012-03-04
Notice of situation or change of situation of registered office
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2012-01-31
Appointment or change of designation of directors, managers or secretary
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2012-01-31
MM_Calvin _Res.pdf - 1 (1010595697)
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2012-01-31
Mayank_Calvin.pdf - 2 (1010595697)
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF 1
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-08
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-12
List of share holders, debenture holders;-12022021
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2021-01-15
Directors report as per section 134(3)-15012021
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2021-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2019-09-25
List of share holders, debenture holders;-25092019
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2019-03-31
Directors report as per section 134(3)-31032019
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2019-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
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2019-03-28
List of share holders, debenture holders;-28032019
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2017-08-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
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2017-08-19
List of share holders, debenture holders;-19082017
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2017-08-19
Directors report as per section 134(3)-19082017
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2017-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
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2017-08-19
Copy of resolution passed by the company-19082017
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2017-08-19
Copy of the intimation sent by company-19082017
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2017-08-19
Copy of written consent given by auditor-19082017
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2017-06-08
Optional Attachment-(1)-08062017
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2017-06-08
Copy of the intimation sent by company-08062017
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2017-06-08
Copy of written consent given by auditor-08062017
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2017-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
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2017-05-29
Resignation letter-29052017
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2017-01-28
Copy of board resolution authorizing giving of notice-28012017
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2017-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
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2017-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012017
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2016-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
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2016-11-01
Directors report as per section 134(3)-01112016
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2016-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
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2016-10-26
List of share holders, debenture holders;-26102016
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2014-07-24
Optional Attachment 1-240714.PDF
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2012-03-02
Optional Attachment 1-020312.PDF
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2012-01-31
Evidence of cessation-310112.PDF
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2012-01-31
Optional Attachment 1-310112.PDF
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2009-01-15
Evidence of cessation-150109.PDF
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF 1
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2008-03-05
Certificate of Registration of Mortgage-050308.PDF
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2008-03-05
Copy of the agreement-050308.PDF
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2008-03-05
Memorandum for recording creation of mortgage by deposit of Title Deeds..pdf - 1 (1010597971)
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2008-02-28
Instrument of details of the charge-280208.PDF 1
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2008-02-28
Optional Attachment 1-280208.PDF
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2008-02-28
Instrument of details of the charge-280208.PDF
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2008-02-18
Instrument of details of the charge-180208.PDF
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2008-02-18
Instrument of details of the charge-180208.PDF 1
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2008-02-18
Optional Attachment 1-180208.PDF
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2006-04-08
AOA.PDF
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2006-04-08
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-19
Annual Returns and Shareholder Information
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2021-01-15
CALVIN BS 2020.pdf - 1 (1010598644)
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2021-01-15
Company financials including balance sheet and profit & loss
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2021-01-15
CALVIN DR 2020.pdf - 2 (1010598644)
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2019-10-11
Company financials including balance sheet and profit & loss
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2019-10-11
calvin marketing-BS-2019.pdf - 1 (1010598684)
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2019-10-11
CALVIN DR 2019.pdf - 2 (1010598684)
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2019-09-25
Annual Returns and Shareholder Information
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2019-09-25
calvin-sh list.pdf - 1 (1010598699)
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2019-04-05
CALVIN BS.pdf - 1 (1010598715)
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2019-04-05
CALVIN DR 2018.pdf - 2 (1010598715)
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2019-04-05
Company financials including balance sheet and profit & loss
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2019-04-03
Annual Returns and Shareholder Information
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2019-04-03
shlist- calvin.pdf - 1 (1010598733)
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2017-08-19
CALNIN BS.pdf - 1 (333644031)
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2017-08-19
CALVIN SHAREHOLDER.pdf - 1 (333644029)
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2017-08-19
Annual Returns and Shareholder Information
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2017-08-19
Company financials including balance sheet and profit & loss
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2017-08-19
AOC 2.pdf - 2 (333644031)
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2017-08-19
CALVIN DR.pdf - 3 (333644031)
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2016-11-01
BS.pdf - 1 (1010598841)
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2016-11-01
AOC-2.pdf - 2 (1010598841)
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2016-11-01
DR.pdf - 3 (1010598841)
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2016-11-01
Company financials including balance sheet and profit & loss
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2016-10-26
Annual Returns and Shareholder Information
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2016-10-26
LIST OF SH.pdf - 1 (1010598863)
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2015-11-26
LIST OF SHAREHOLDERS.pdf - 1 (1010598868)
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-26
CALVIN_BS.pdf - 1 (1010598883)
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2015-10-26
CALVIN_DR.pdf - 2 (1010598883)
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Calvin_Annual Ret_2014.pdf - 1 (1010598915)
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2014-11-26
Calvin- eFormAttHold_2014.pdf - 2 (1010598915)
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2014-10-31
ANNUAL REPORT_CALVIN_2014.pdf - 1 (1010598975)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-18
calvin Balancesheet_2013.pdf - 1 (1010599000)
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
CALVIN_ANNUAL_RET_2013.pdf - 1 (1010599016)
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2013-03-06
CALVIN_2012_BALANCE SHEET DIR REP.pdf - 1 (1010599034)
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2013-03-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-10
CALVIN_ANNUAL_2012.pdf - 1 (1010599070)
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Calvin_BS_2011.pdf - 1 (1010599096)
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
Calvin_AR_2011.pdf - 1 (1010599139)
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2010-12-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-01
calvin_accts.pdf - 1 (1010599169)
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-13
Calvin_Annual_return_2010.pdf - 1 (1010599316)
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2010-01-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-03
B.S 09.pdf - 1 (1010599334)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-02
calvin.pdf - 1 (1010599344)
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2009-02-12
Annual Returns and Shareholder Information
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2009-02-12
CALVIN.pdf - 1 (1010599357)
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2009-02-01
BS 08.pdf - 1 (1010599489)
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2009-02-01
Balance Sheet & Associated Schedules
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2007-12-14
Balance Sheet & Associated Schedules
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2007-12-14
B.S 07.pdf - 1 (1010599507)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
CALVIN%20MARKETING%20P[1].LTD.pdf - 1 (1010599516)
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2007-01-15
Annual Returns and Shareholder Information
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2007-01-15
Annual Re Clavin Marki.pdf - 1 (1010599530)
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2006-12-19
CALVINbalancesheet.pdf - 1 (1010599544)
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2006-12-19
Balance Sheet & Associated Schedules
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2006-04-08
Annual Return 2004_2005.PDF
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