Date |
Title |
₨ 149 Each |
---|---|---|
2007-08-17 |
Certificate of Incorporation-170807.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-09 |
Evidence of cessation;-09122021 |
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2021-12-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-09 |
Notice of resignation;-09122021 |
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2021-11-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021 |
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2021-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-27 |
Interest in other entities;-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-07-22 |
Evidence of cessation;-22072021 |
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2021-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021 |
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2021-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-22 |
Interest in other entities;-22062021 |
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2021-06-22 |
Optional Attachment-(1)-22062021 |
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2010-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-18 |
Resignations- Evershine 2.pdf - 1 (560295815) |
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2009-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Resignation Letter of NA.pdf - 1 (560295827) |
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2008-05-12 |
Resignation Letter of PA.pdf - 2 (560295827) |
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2008-04-10 |
Consent Mr. Anuj Jain.pdf - 2 (560295831) |
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2008-04-10 |
Consent Mr. Varun Sharma.pdf - 1 (560295831) |
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2008-04-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-02 |
Information to the Registrar by company for appointment of auditor |
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2021-02-04 |
Return of deposits |
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2020-12-03 |
Return of deposits |
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2019-07-22 |
Return of deposits |
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2019-04-19 |
Notice of situation or change of situation of registered office |
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2014-11-27 |
Board Resolution.pdf - 1 (560295869) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
adt1.pdf - 1 (560295875) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-08-04 |
BOARD RESOLUTION.compressed (2).pdf - 1 (560295880) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
HR SAHANI EVERSHINE.compressed.pdf - 2 (560295880) |
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2014-08-04 |
MR. AJAY SAHNI (MBP 1).compressed (2).pdf - 3 (560295880) |
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2014-08-04 |
MR. JAGDEEP SAHNI (MBP 1).compressed (1).pdf - 4 (560295880) |
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2014-05-28 |
Board Resolution dated 19.04.2014.pdf - 4 (560295888) |
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2014-05-28 |
Board Resolution dated 31.03.2014.pdf - 2 (560295888) |
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2014-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-28 |
List of Allottes.pdf - 1 (560295888) |
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2014-05-28 |
PAS-5.pdf - 3 (560295888) |
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2013-10-28 |
Appointment Letter - Evershine Creation Pvt. Ltd..pdf - 1 (560295891) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-12-15 |
Evershine creation (Appointment Letter).pdf - 1 (560295893) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-09 |
Appointment Letter.pdf - 1 (560295897) |
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2012-08-09 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of Allottee 1 EVERSHINE.pdf - 1 (560295900) |
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2012-06-05 |
List of Allottee 2- EVERSHINE.pdf - 2 (560295900) |
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2012-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-29 |
eVERSHINE Annexure A_2_.pdf - 1 (560295910) |
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2011-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-06 |
EVERSHINE CREATION LIST OF ALLOTTES FINAL..pdf - 1 (560295915) |
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2010-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-20 |
Evershine -- Scan Altered Moa.pdf - 1 (560295921) |
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2010-08-20 |
Evershine -- Scan Notice.pdf - 2 (560295921) |
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2010-08-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-02 |
List Of Allottes -- Evershine Creation Pvt. Ltd.pdf - 1 (560295929) |
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2010-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-14 |
LIST OFALLOTEE -- EVERSHINE.pdf - 1 (560295941) |
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2010-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-14 |
MOA -- EVERSHINE CREATION PVT LTD.pdf - 1 (560295948) |
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2010-03-14 |
NOTICE -- EVERSHINE CREATION PVT LTD.pdf - 2 (560295948) |
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2010-01-18 |
Notice of situation or change of situation of registered office |
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2008-04-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-13 |
consent.pdf - 2 (560295984) |
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2015-11-13 |
Information to the Registrar by company for appointment of auditor |
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2015-11-13 |
intimation.pdf - 1 (560295984) |
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2015-11-13 |
resolution.pdf - 3 (560295984) |
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2007-08-17 |
Certificate of Incorporation-170807.PDF |
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2007-08-16 |
Application and declaration for incorporation of a company |
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2007-08-16 |
Notice of situation or change of situation of registered office |
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2007-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-16 |
Nikita Aggarwal.pdf - 2 (560296014) |
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2007-08-16 |
Prayas Aggarwal.pdf - 1 (560296014) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023 |
Add to Cart |
2023-03-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032023 |
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2023-03-14 |
Directors report as per section 134(3)-14032023 |
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2023-03-13 |
List of Directors;-13032023 |
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2023-03-13 |
List of share holders, debenture holders;-13032023 |
Add to Cart |
2022-03-31 |
List of Directors;-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
Add to Cart |
2021-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021 |
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2021-12-28 |
Directors report as per section 134(3)-27122021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-06 |
Copy of resolution passed by the company-11012021 |
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2021-02-06 |
Copy of the intimation sent by company-11012021 |
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2021-02-06 |
Copy of written consent given by auditor-11012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
Add to Cart |
2021-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
Add to Cart |
2021-01-31 |
Directors report as per section 134(3)-27012021 |
Add to Cart |
2019-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 |
Add to Cart |
2019-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019 |
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2019-11-05 |
Directors report as per section 134(3)-05112019 |
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2019-11-05 |
List of share holders, debenture holders;-05112019 |
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2019-04-19 |
Copies of the utility bills as mentioned above (not older than two months)-19042019 |
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2019-04-19 |
Copy of board resolution authorizing giving of notice-19042019 |
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2019-04-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019 |
Add to Cart |
2018-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018 |
Add to Cart |
2018-12-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018 |
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2018-12-15 |
Directors report as per section 134(3)-15122018 |
Add to Cart |
2018-11-30 |
List of share holders, debenture holders;-30112018 |
Add to Cart |
2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
Add to Cart |
2016-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016 |
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2016-12-23 |
Directors report as per section 134(3)-23122016 |
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2016-12-23 |
Optional Attachment-(1)-23122016 |
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2016-12-23 |
Optional Attachment-(2)-23122016 |
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2016-12-22 |
List of share holders, debenture holders;-22122016 |
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2014-11-26 |
Copy of resolution-261114.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
Add to Cart |
2014-07-18 |
Copy of resolution-170714.PDF |
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2014-07-18 |
Optional Attachment 1-170714.PDF |
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2014-07-18 |
Optional Attachment 2-170714.PDF |
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2014-07-18 |
Optional Attachment 3-170714.PDF |
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2014-05-28 |
Complete record of private placement offers and acceptences-280514.PDF |
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2014-05-28 |
List of allottees-280514.PDF |
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2014-05-28 |
Optional Attachment 1-280514.PDF |
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2014-05-28 |
Resltn passed by the BOD-280514.PDF |
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2012-05-12 |
List of allottees-120512.PDF |
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2012-05-12 |
Optional Attachment 1-120512.PDF |
Add to Cart |
2011-05-28 |
List of allottees-280511.PDF |
Add to Cart |
2010-09-06 |
List of allottees-070910.PDF |
Add to Cart |
2010-08-20 |
MoA - Memorandum of Association-200810.PDF |
Add to Cart |
2010-08-20 |
Optional Attachment 1-200810.PDF |
Add to Cart |
2010-07-02 |
List of allottees-020710.PDF |
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2010-06-14 |
List of allottees-140610.PDF |
Add to Cart |
2010-03-14 |
MoA - Memorandum of Association-140310.PDF |
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2010-03-14 |
Optional Attachment 1-140310.PDF |
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2010-01-18 |
Evidence of cessation-180110.PDF |
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2008-05-12 |
Evidence of cessation-120508.PDF |
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2008-05-12 |
Optional Attachment 1-120508.PDF |
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2008-04-10 |
Optional Attachment 1-100408.PDF |
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2007-08-16 |
AoA - Articles of Association-160807.PDF |
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2007-08-16 |
MoA - Memorandum of Association-160807.PDF |
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2007-08-16 |
Optional Attachment 1-160807.PDF |
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2007-08-16 |
Others-160807.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-03-13 |
Form MGT-7A-13032023_signed |
Add to Cart |
2022-04-02 |
Form MGT-7A-02042022_signed |
Add to Cart |
2021-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-11 |
Annual Returns and Shareholder Information |
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2018-12-18 |
aoc 2.pdf - 2 (560296287) |
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2018-12-18 |
directors report.pdf - 3 (560296287) |
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2018-12-18 |
Company financials including balance sheet and profit & loss |
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2018-12-18 |
Scan BS and notes.pdf - 1 (560296287) |
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2018-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-01 |
Shareholders-MGT_7 Evershine 17-18.pdf - 1 (560296299) |
Add to Cart |
2017-11-26 |
DIRECTORS REPORT.pdf - 2 (327686847) |
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2017-11-26 |
FINANCIAL STATEMENTS ALONG WITH AUDITORS REPORT.pdf - 1 (327686847) |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-24 |
Shareholders-MGT_7 Evershine 16-17.pdf - 1 (327686846) |
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2016-12-23 |
evershine auditors report.pdf - 3 (560296326) |
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2016-12-23 |
evershine balance sheet.pdf - 1 (560296326) |
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2016-12-23 |
evershine directors repor.pdf - 2 (560296326) |
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2016-12-23 |
evershine notice.pdf - 4 (560296326) |
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2016-12-23 |
Company financials including balance sheet and profit & loss |
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2016-12-22 |
Annual Returns and Shareholder Information |
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2016-12-22 |
Shareholders-MGT_7 pdf.pdf - 1 (560296338) |
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2015-11-27 |
detail of shareholding (Annuexyre 'A').pdf - 1 (560296342) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Auditors Report.pdf - 3 (560296345) |
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2015-11-22 |
Directors Report.pdf - 2 (560296345) |
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2015-11-22 |
Financial Statements.pdf - 1 (560296345) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
MGT-9.pdf - 4 (560296345) |
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2014-12-08 |
Auditors Report.pdf - 5 (560296347) |
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2014-12-08 |
Balance Sheet.pdf - 1 (560296347) |
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2014-12-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-08 |
Notes to Accounts (16 to 27).pdf - 3 (560296347) |
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2014-12-08 |
Notes to Accounts -1 to 15-.pdf - 2 (560296347) |
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2014-12-08 |
Notice and Directors Report.pdf - 4 (560296347) |
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2014-11-28 |
ANNUAL RETURN.pdf - 1 (560296349) |
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2014-11-28 |
detail of shareholding (Annexure 'A').pdf - 2 (560296349) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Compliance Certificate -Evershine.pdf - 1 (560296353) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-19 |
ANNUAL RETURN.pdf - 1 (560296355) |
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2013-11-19 |
Detail of shareholding (List A).pdf - 2 (560296355) |
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2013-11-19 |
Details of Shares Transfer (List B).pdf - 3 (560296355) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Audit Report.pdf - 2 (560296359) |
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2013-11-09 |
Balance Sheet.pdf - 1 (560296359) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Notes to Accounts (1 to 6).pdf - 3 (560296359) |
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2013-11-09 |
Notes to Accounts (15 to 27).pdf - 5 (560296359) |
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2013-11-09 |
Notes to Accounts (7to 14).pdf - 4 (560296359) |
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2013-11-09 |
Notice & Director's Report.pdf - 6 (560296359) |
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2013-10-25 |
EVERSHINE CC.pdf - 1 (560296364) |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-15 |
ANNUAL RETURN.pdf - 1 (560296371) |
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2012-12-15 |
details of shareholding.pdf - 2 (560296371) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Audit Report.pdf - 4 (560296376) |
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2012-11-21 |
Balance Sheet.pdf - 1 (560296376) |
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2012-11-21 |
Directors Report.pdf - 6 (560296376) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Notes to Accounts ( 13 to 25).pdf - 3 (560296376) |
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2012-11-21 |
Notes to accounts (1 to 12).pdf - 2 (560296376) |
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2012-11-21 |
Notice.pdf - 5 (560296376) |
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2012-11-20 |
Evershine Compliance Certificate 2012.pdf - 1 (560296382) |
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2012-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-22 |
Audit report.pdf - 6 (560296387) |
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2011-12-22 |
balance sheet.pdf - 1 (560296387) |
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2011-12-22 |
cc.pdf - 1 (560296392) |
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2011-12-22 |
Director Report.pdf - 5 (560296387) |
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2011-12-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-22 |
Notes to acc.pdf - 3 (560296387) |
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2011-12-22 |
Notice.pdf - 4 (560296387) |
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2011-12-22 |
Schedule.pdf - 2 (560296387) |
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2011-12-20 |
ANNUAL RETURN.pdf - 1 (560296399) |
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2011-12-20 |
details of shareholding.pdf - 2 (560296399) |
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2011-12-20 |
Details of Shares Transfer.pdf - 3 (560296399) |
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2011-12-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-03-23 |
AUDIT REPORT.pdf - 5 (560296404) |
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2011-03-23 |
BS.pdf - 1 (560296404) |
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2011-03-23 |
DR.pdf - 4 (560296404) |
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2011-03-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-23 |
NOTES TO ACC.pdf - 2 (560296404) |
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2011-03-23 |
NOTICE.pdf - 3 (560296404) |
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2011-03-23 |
SCHEDULE.pdf - 6 (560296404) |
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2011-02-17 |
ANNUAL RETURN.pdf - 1 (560296409) |
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2011-02-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-17 |
SHAREHOLDERS LIST.pdf - 2 (560296409) |
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2011-01-04 |
CC.pdf - 1 (560296414) |
Add to Cart |
2011-01-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-24 |
EVERSHINE-AR-2008.pdf - 1 (560296432) |
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2009-12-24 |
EVERSHINE-AR-2009.pdf - 1 (560296437) |
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2009-12-24 |
EVERSHINE-BS-2008.pdf - 1 (560296419) |
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2009-12-24 |
EVERSHINE-BS-2009.pdf - 1 (560296426) |
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2009-12-24 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-12-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-24 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-12-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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