Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190903 |
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2015-11-26 |
Certificate of Incorporation-261115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-10 |
Board Resolution.pdf - 3 (1075452196) |
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2020-06-10 |
BR.pdf - 1 (1075452201) |
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2020-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020 |
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2020-06-10 |
DIR-2.pdf - 1 (1075452196) |
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2020-06-10 |
Directors Interest.pdf - 2 (1075452196) |
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2020-06-10 |
Evidence of cessation;-10062020 |
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2020-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-10 |
ID and address proof_ Inderpal.pdf - 4 (1075452196) |
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2020-06-10 |
ID and address proof_ Rupendir.pdf - 5 (1075452196) |
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2020-06-10 |
Interest in other entities;-10062020 |
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2020-06-10 |
Notice of resignation;-10062020 |
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2020-06-10 |
Optional Attachment-(1)-10062020 |
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2020-06-10 |
Optional Attachment-(2)-10062020 |
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2020-06-10 |
Optional Attachment-(3)-10062020 |
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2020-06-10 |
Resignation Letter.pdf - 2 (1075452201) |
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2018-01-30 |
br.pdf - 4 (330936428) |
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2018-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018 |
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2018-01-30 |
dir-2.pdf - 2 (330936428) |
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2018-01-30 |
Evidence of cessation;-30012018 |
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2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-30 |
Notice of resignation;-30012018 |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
resignation letter.pdf - 1 (330936428) |
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2018-01-30 |
resignation letter.pdf - 3 (330936428) |
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2018-01-22 |
appointment letter.pdf - 2 (330936421) |
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2018-01-22 |
br.pdf - 5 (330936421) |
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2018-01-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018 |
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2018-01-22 |
dir-2.pdf - 3 (330936421) |
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2018-01-22 |
Evidence of cessation;-22012018 |
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2018-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-22 |
Letter of appointment;-22012018 |
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2018-01-22 |
Notice of resignation;-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-22 |
resignation.pdf - 1 (330936421) |
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2018-01-22 |
resignation.pdf - 4 (330936421) |
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2017-10-07 |
Evidence of cessation;-07102017 |
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2017-10-07 |
finest cessation.pdf - 1 (330936459) |
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2017-10-07 |
Finest Resgination.pdf - 2 (330936459) |
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2017-10-07 |
finset br.pdf - 3 (330936459) |
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2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-07 |
Notice of resignation;-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017 |
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2017-09-11 |
FINEST APPOINT.pdf - 1 (330936454) |
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2017-09-11 |
FINEST BR.pdf - 3 (330936454) |
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2017-09-11 |
finest.pdf - 2 (330936454) |
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2017-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-11 |
Letter of appointment;-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-01-09 |
finest br.pdf - 3 (330936452) |
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2017-01-09 |
finest resig acknow.pdf - 1 (330936452) |
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2017-01-09 |
finest resignation (1).pdf - 2 (330936452) |
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2017-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-07 |
Evidence of cessation;-07012017 |
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2017-01-07 |
Notice of resignation;-07012017 |
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2017-01-07 |
Optional Attachment-(1)-07012017 |
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2016-10-04 |
Appointment Letter Finest .pdf - 1 (1075453692) |
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2016-10-04 |
BR Finest.pdf - 3 (1075453692) |
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2016-10-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016 |
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2016-10-04 |
DIR 2.pdf - 2 (1075453692) |
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2016-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-04 |
Letter of appointment;-04102016 |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2016-07-11 |
Evidence of cessation;-11072016 |
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2016-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-11 |
Notice of resignation;-11072016 |
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2016-07-11 |
resignation letter.pdf - 2 (1075453733) |
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2016-07-11 |
Resolution-Resignation.pdf - 1 (1075453733) |
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2016-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016 |
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2016-07-09 |
Dir-2.pdf - 2 (1075453748) |
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2016-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-09 |
Letter of appointment;-09072016 |
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2016-07-09 |
Resolution-Appointment.pdf - 1 (1075453748) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-03 |
charge deed.pdf - 1 (1075455176) |
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2019-09-03 |
Creation of Charge (New Secured Borrowings) |
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2019-09-03 |
Instrument(s) of creation or modification of charge;-03092019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-06 |
92 satya niken aggreement.pdf - 1 (1075452205) |
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2021-07-06 |
92 satya niken aggreement.pdf - 3 (1075452205) |
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2021-07-06 |
ELEC.pdf - 2 (1075452205) |
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2021-07-06 |
Notice of situation or change of situation of registered office |
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2020-06-10 |
FINEST FIT IMPEX.pdf - 3 (1075452213) |
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2020-06-10 |
Notice of situation or change of situation of registered office |
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2020-06-10 |
Lease Deed.pdf - 1 (1075452213) |
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2020-06-10 |
Telephone Bills.pdf - 2 (1075452213) |
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2018-01-18 |
appointmnet letter.pdf - 1 (330936514) |
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2018-01-18 |
certificate.pdf - 4 (330936514) |
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2018-01-18 |
consent.pdf - 2 (330936514) |
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2018-01-18 |
ctc.pdf - 3 (330936514) |
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2018-01-18 |
Information to the Registrar by company for appointment of auditor |
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2016-08-16 |
ALLOTMENT DOCS.pdf - 2 (1075455839) |
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2016-08-16 |
FIENST LIST OF ALLOTTESS.pdf - 1 (1075455839) |
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2016-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-03 |
..NEW MOA .pdf - 1 (1075455842) |
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2016-08-03 |
egm_finest.pdf - 2 (1075455842) |
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2016-08-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-03 |
minutes_finest2.pdf - 5 (1075455842) |
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2016-08-03 |
notice_finest1.pdf - 3 (1075455842) |
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2016-08-03 |
SHORTER NOTICE.pdf - 4 (1075455842) |
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2016-07-27 |
..NEW MOA .pdf - 2 (1075455846) |
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2016-07-27 |
egm_finest.pdf - 1 (1075455846) |
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2016-07-27 |
Registration of resolution(s) and agreement(s) |
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2016-07-27 |
minutes_finest2.pdf - 5 (1075455846) |
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2016-07-27 |
notice_finest1.pdf - 3 (1075455846) |
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2016-07-27 |
SHORTER NOTICE.pdf - 4 (1075455846) |
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2016-01-02 |
board resolution.pdf - 4 (1075455857) |
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2016-01-02 |
Notice of situation or change of situation of registered office |
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2016-01-02 |
noc scan-12.pdf - 2 (1075455857) |
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2016-01-02 |
RENT AGGREMENT.pdf - 1 (1075455857) |
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2016-01-02 |
telephone bill.pdf - 3 (1075455857) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-26 |
Certificate of Incorporation-261115.PDF |
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2015-11-23 |
Finest Fit Affidavit for Non Acceptance of Deposits Scan.pdf - 1 (1075456538) |
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2015-11-23 |
Finest Fit DIR - 2 Directors.pdf - 2 (1075456538) |
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2015-11-23 |
Finest Fit Directors Address + ID Proof.pdf - 4 (1075456558) |
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2015-11-23 |
Finest Fit Electricity Bill.pdf - 2 (1075456547) |
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2015-11-23 |
Finest Fit Impex AOA.pdf - 2 (1075456558) |
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2015-11-23 |
Finest Fit Impex MOA.pdf - 1 (1075456558) |
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2015-11-23 |
Finest Fit INC - 10 - Directors.pdf - 5 (1075456558) |
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2015-11-23 |
Finest Fit INC - 8 CA+Director.pdf - 3 (1075456558) |
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2015-11-23 |
Finest Fit INC - 9 - Directors.pdf - 8 (1075456558) |
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2015-11-23 |
Finest Fit Rent Agreement.pdf - 1 (1075456547) |
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2015-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-23 |
Notice of situation or change of situation of registered office |
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2015-11-23 |
Application and declaration for incorporation of a company |
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2015-11-23 |
Inderpal Singh Interest in other Entities.pdf - 3 (1075456538) |
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2015-11-23 |
Inderpal Singh Interest in other Entities.pdf - 9 (1075456558) |
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2015-11-23 |
PAN Inderpal Singh.pdf - 6 (1075456558) |
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2015-11-23 |
PAN Rupinder Singh.pdf - 7 (1075456558) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-06 |
Copies of the utility bills as mentioned above (not older than two months)-06072021 |
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2021-07-06 |
Copy of board resolution authorizing giving of notice-06072021 |
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2021-07-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021 |
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2020-06-10 |
Copies of the utility bills as mentioned above (not older than two months)-10062020 |
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2020-06-10 |
Copy of board resolution authorizing giving of notice-10062020 |
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2020-06-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020 |
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2020-06-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020 |
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2020-06-09 |
Directors report as per section 134(3)-09062020 |
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2020-06-09 |
Optional Attachment-(1)-09062020 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018 |
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2018-01-13 |
Copy of the intimation sent by company-12012018 |
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2018-01-12 |
Copy of resolution passed by the company-12012018 |
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2018-01-12 |
Copy of written consent given by auditor-12012018 |
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2018-01-12 |
Optional Attachment-(1)-12012018 |
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2017-12-12 |
Copy of MGT-8-12122017 |
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2017-12-12 |
List of share holders, debenture holders;-12122017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-08-16 |
Copy of Board or Shareholders? resolution-16082016 |
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2016-08-16 |
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.-16082016 |
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2016-07-27 |
Altered articles of association-27072016 |
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2016-07-27 |
Altered memorandum of assciation;-27072016 |
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2016-07-27 |
Altered memorandum of association-27072016 |
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2016-07-27 |
Copy of the resolution for alteration of capital;-27072016 |
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2016-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016 |
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2016-07-27 |
Optional Attachment-(1)-27072016 |
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2016-07-27 |
Optional Attachment-(1)-27072016 1 |
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2016-07-27 |
Optional Attachment-(2)-27072016 |
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2016-07-27 |
Optional Attachment-(2)-27072016 1 |
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2016-07-27 |
Optional Attachment-(3)-27072016 |
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2016-01-02 |
Optional Attachment 1-020116.PDF |
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2015-11-26 |
Acknowledgement of Stamp Duty AoA payment-261115.PDF |
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2015-11-26 |
Acknowledgement of Stamp Duty MoA payment-261115.PDF |
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2015-11-23 |
Annexure of subscribers-231115.PDF |
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2015-11-23 |
AoA - Articles of Association-231115.PDF |
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2015-11-23 |
Declaration by the first director-231115.PDF |
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2015-11-23 |
Declaration of the appointee Director- in Form DIR-2-231115.PDF |
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2015-11-23 |
Interest in other entities-231115.PDF |
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2015-11-23 |
MoA - Memorandum of Association-231115.PDF |
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2015-11-23 |
Optional Attachment 1-231115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-09 |
Director Report.pdf - 2 (1075452265) |
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2020-06-09 |
Company financials including balance sheet and profit & loss |
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2020-06-09 |
Notice.pdf - 3 (1075452265) |
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2020-06-09 |
SIGNED FINANCIALS_2017-18.pdf - 1 (1075452265) |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
shareholder lsit.pdf - 1 (1075464903) |
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2018-02-06 |
FINEST SCAN BALANCE SHEET.pdf - 1 (330936579) |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
Finest Fit Impex Private Limited 15Jan18.pdf - 2 (330936578) |
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2018-01-25 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
Instance_Finest.xml - 1 (330936578) |
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2017-12-20 |
Annual Returns and Shareholder Information |
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2017-12-20 |
List of Shareholders.pdf - 1 (330936583) |
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2017-12-20 |
MGT-8 Finest Fit.pdf - 2 (330936583) |
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2016-12-05 |
Annual Returns and Shareholder Information |
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2016-12-05 |
Share Holders.pdf - 1 (1075464945) |
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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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