Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-03 |
Certificate of Incorporation-030311.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-09 |
Resignation of Director |
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2018-01-05 |
Acknowledgement received from company-05012018 |
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2018-01-05 |
Notice of resignation filed with the company-05012018 |
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2018-01-05 |
Proof of dispatch-05012018 |
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2017-12-27 |
Evidence of cessation;-27122017 |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Notice of resignation;-27122017 |
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2017-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017 |
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2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-26 |
Interest in other entities;-26122017 |
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2017-12-26 |
Letter of appointment;-26122017 |
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2017-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Notice of resignation;-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(3)-29112017 |
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2011-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-18 |
Form STK-2-18092018-signed |
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2018-02-14 |
Registration of resolution(s) and agreement(s) |
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2016-04-08 |
Notice of situation or change of situation of registered office |
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2016-04-08 |
NOC.pdf - 2 (202233536) |
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2016-04-08 |
Rent Deed.pdf - 1 (202233536) |
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2016-02-04 |
Electricty Bill C-35.pdf - 3 (202233537) |
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2016-02-04 |
File.pdf - 4 (202233537) |
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2016-02-04 |
File0001 (2).pdf - 2 (202233537) |
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2016-02-04 |
Notice of situation or change of situation of registered office |
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2016-02-04 |
HSOFS Rent Aggrement C-35 Madhu Vihar.pdf - 1 (202233537) |
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2015-10-23 |
dir-2.pdf - 1 (202233534) |
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2015-10-23 |
dir-8.pdf - 2 (202233534) |
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-23 |
notice explan.pdf - 3 (202233534) |
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2015-03-20 |
Acknowledgement of resignation.pdf - 3 (202233533) |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-20 |
Letter.pdf - 2 (202233533) |
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2015-03-20 |
Proof of dispatch of notice.pdf - 4 (202233533) |
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2015-03-20 |
Resolution.pdf - 1 (202233533) |
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2015-03-17 |
Address proof.pdf - 3 (202233535) |
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2015-03-17 |
APPOINTMENT LETTER.pdf - 1 (202233535) |
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2015-03-17 |
DIR-2.pdf - 2 (202233535) |
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2015-03-17 |
DIR-8.pdf - 6 (202233535) |
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2015-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-17 |
PAN CARD.pdf - 4 (202233535) |
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2015-03-17 |
resolution.pdf - 5 (202233535) |
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2014-11-29 |
ADT 1.pdf - 1 (202233532) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
RESOLUTION.pdf - 1 (202233531) |
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2012-11-02 |
Information by auditor to Registrar |
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2012-11-02 |
HS Appointment Letter.pdf - 1 (202233524) |
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2012-08-12 |
Auditor Appointment Letter-Hard Sun.pdf - 1 (202233528) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-06-22 |
Appointment Letter.pdf - 1 (202233527) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Resignation Letter.pdf - 1 (202233529) |
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2012-02-27 |
BR Hardsun.pdf - 1 (202233525) |
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2012-02-27 |
Notice of situation or change of situation of registered office |
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2011-09-17 |
board reso pdf.pdf - 2 (202233521) |
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2011-09-17 |
board reso resig.pdf - 2 (202233520) |
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2011-09-17 |
Dr. Hyder Regination HSOFS.pdf - 1 (202233520) |
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2011-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-17 |
list of alotte pdf.pdf - 1 (202233521) |
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2011-06-24 |
board reso hard.pdf - 1 (202233517) |
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2011-06-24 |
Notice of situation or change of situation of registered office |
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2011-05-10 |
Information by auditor to Registrar |
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2011-05-10 |
HS Appointment Letter To PS.pdf - 1 (202233518) |
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2011-05-10 |
HS BR Appointment Of PS (1).pdf - 2 (202233518) |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
Memorandum Of Association_ Hard Sun-altered.pdf - 1 (202233519) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-08 |
Resignation of Director |
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2016-03-08 |
Notice for Resignation.pdf - 1 (202233548) |
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2016-03-08 |
Proof of Despatch.pdf - 2 (202233548) |
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2016-03-08 |
Proof of Despatch.pdf - 3 (202233548) |
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2016-03-08 |
Resignation Letter.pdf - 4 (202233548) |
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2015-03-20 |
Acknowledgement of resignation.pdf - 3 (202233547) |
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2015-03-20 |
Resignation of Director |
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2015-03-20 |
Letter.pdf - 1 (202233547) |
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2015-03-20 |
Proof of dispatch of notice.pdf - 2 (202233547) |
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2011-03-03 |
Certificate of Incorporation-030311.PDF |
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2011-03-02 |
FINAL ARTICLES OF ASSOCIATION.pdf - 2 (202233544) |
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2011-03-02 |
FINAL MEMORANDUM OF ASSOCIATION.pdf - 1 (202233544) |
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2011-03-02 |
Application and declaration for incorporation of a company |
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2011-03-02 |
PARENT CO. RESOLUTION.pdf - 3 (202233544) |
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2011-02-27 |
Notice of situation or change of situation of registered office |
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2011-02-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-14 |
-14022018 |
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2018-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
Optional Attachment-(2)-14022018 |
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2017-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017 |
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2017-12-30 |
Directors report as per section 134(3)-30122017 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2016-05-04 |
List of share holders, debenture holders;-04052016 |
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2016-03-08 |
Optional Attachment 1-080316.PDF |
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2016-02-03 |
Optional Attachment 1-030216.PDF |
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2015-10-16 |
Declaration of the appointee Director- in Form DIR-2-161015.PDF |
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2015-10-16 |
Optional Attachment 1-161015.PDF |
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2015-10-16 |
Optional Attachment 2-161015.PDF |
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2015-03-20 |
Evidence of cessation-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-17 |
Declaration of the appointee Director- in Form DIR-2-170315.PDF |
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2015-03-17 |
Letter of Appointment-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-17 |
Optional Attachment 2-170315.PDF |
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2015-03-17 |
Optional Attachment 3-170315.PDF |
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2015-03-17 |
Optional Attachment 4-170315.PDF |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2012-06-18 |
Evidence of cessation-180612.PDF |
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2012-06-15 |
Optional Attachment 1-150612.PDF |
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2012-02-27 |
Optional Attachment 1-270212.PDF |
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2011-09-17 |
Evidence of cessation-170911.PDF |
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2011-09-17 |
List of allottees-170911.PDF |
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2011-09-17 |
Optional Attachment 1-170911.PDF |
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2011-09-17 |
Resltn passed by the BOD-170911.PDF |
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2011-06-24 |
Optional Attachment 1-240611.PDF |
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2011-04-07 |
MoA - Memorandum of Association-070411.PDF |
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2011-03-03 |
Acknowledgement of Stamp Duty AoA payment-030311.PDF |
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2011-03-03 |
Acknowledgement of Stamp Duty MoA payment-030311.PDF |
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2011-03-02 |
AoA - Articles of Association-030311.PDF |
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2011-03-02 |
MoA - Memorandum of Association-030311.PDF |
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2011-03-02 |
Optional Attachment 1-030311.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-30 |
Company financials including balance sheet and profit & loss |
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2017-12-30 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2016-05-04 |
Annual Returns and Shareholder Information |
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2016-05-04 |
list of shareholder.pdf - 1 (202233599) |
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2015-11-06 |
auditor report.pdf - 1 (202233597) |
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2015-11-06 |
File0001.pdf - 2 (202233597) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
23 AC ATTACHMENT.pdf - 1 (202233595) |
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2014-10-30 |
ANNUAL RETURN_2014.pdf - 1 (202233596) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Annual Return.pdf - 1 (202233593) |
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2013-11-13 |
Balance Sheet.pdf - 1 (202233594) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Notice.pdf - 2 (202233594) |
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2012-10-31 |
Director's Report 2012.pdf - 2 (202233591) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Hard Sun Auditor report 2012.pdf - 4 (202233591) |
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2012-10-31 |
Hard Sun Balance Sheet 2012.pdf - 1 (202233591) |
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2012-10-31 |
Notice Copy.pdf - 3 (202233591) |
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2012-09-16 |
AR.pdf - 1 (202233592) |
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2012-09-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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