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Certificates

Date

Title

₨ 149 Each

2007-08-17
Certificate of Incorporation-170807.PDF
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Change in directors

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
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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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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
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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
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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
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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
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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
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2021-01-31
Directors report as per section 134(3)-27012021
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2019-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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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
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2018-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
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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
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2018-11-30
List of share holders, debenture holders;-30112018
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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
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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
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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
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2011-05-28
List of allottees-280511.PDF
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2010-09-06
List of allottees-070910.PDF
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2010-08-20
MoA - Memorandum of Association-200810.PDF
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2010-08-20
Optional Attachment 1-200810.PDF
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2010-07-02
List of allottees-020710.PDF
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2010-06-14
List of allottees-140610.PDF
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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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-14
Company financials including balance sheet and profit & loss
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2023-03-13
Form MGT-7A-13032023_signed
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2022-04-02
Form MGT-7A-02042022_signed
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2021-01-31
Company financials including balance sheet and profit & loss
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2019-11-11
Company financials including balance sheet and profit & loss
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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
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2018-12-01
Shareholders-MGT_7 Evershine 17-18.pdf - 1 (560296299)
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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
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2017-11-24
Annual Returns and Shareholder Information
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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)
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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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