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Certificates

Date

Title

₨ 149 Each

2022-03-11
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
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2020-09-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
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2020-02-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
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2019-03-27
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
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2014-08-04
Certificate of Incorporation-040814.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-03-11
Creation of Charge (New Secured Borrowings)
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2022-03-08
Instrument(s) of creation or modification of charge;-08032022
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2020-09-27
Creation of Charge (New Secured Borrowings)
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2020-09-25
Instrument(s) of creation or modification of charge;-25092020
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2020-02-15
Creation of Charge (New Secured Borrowings)
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2020-02-15
Instrument(s) of creation or modification of charge;-15022020
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2020-02-15
LETTER OF ARRANGEMENT.pdf - 1 (965174249)
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2020-02-15
Optional Attachment-(1)-15022020
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2020-02-15
SUPPLEMENTAL AGREEMENT OF LOAN CUM HYPO.pdf - 2 (965174249)
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2019-03-27
Creation of Charge (New Secured Borrowings)
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2019-03-27
HARDOI BANSAL GOODS CARRIER AGGREMENT.pdf - 1 (965174345)
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2019-03-27
Instrument(s) of creation or modification of charge;-27032019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-25
acceptance letter hardoi bansal.pdf - 2 (965174651)
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2019-04-25
Appointment EGM.pdf - 1 (965174651)
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2019-04-25
Appointment MGT.pdf - 2 (965174657)
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-25
Registration of resolution(s) and agreement(s)
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2019-04-25
Resolution EGM.pdf - 1 (965174657)
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2019-04-25
Resolution EGM.pdf - 3 (965174651)
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2019-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-05
list of sharholder.pdf - 1 (965174645)
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2019-04-05
resolution.pdf - 2 (965174645)
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2019-04-03
attandance sheet.pdf - 3 (965174637)
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2019-04-03
EGM NOTICE.pdf - 2 (965174637)
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2019-04-03
EGM RESOLUTION.pdf - 5 (965174637)
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2019-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-03
MOA REVISED AND SIGNED-compressed.pdf - 1 (965174637)
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2019-04-03
PROFF OF SERVICE.pdf - 4 (965174637)
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2019-03-28
EGM NOTICE.pdf - 1 (965174628)
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2019-03-28
Registration of resolution(s) and agreement(s)
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2019-03-28
MOA REVISSED.pdf - 2 (965174628)
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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2016-02-09
HARDOI BANSAL GOODS CARRIER_Form-DIR-2.pdf - 1 (966411058)
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2016-02-09
HARDOI BANSAL GOODS CARRIER_resolution.pdf - 2 (966411058)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-12-16
hardoi bansal goods carriers_acceptance letter.pdf - 2 (966411114)
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2015-12-16
hardoi bansal goods carriers_appointment letter.pdf - 1 (966411114)
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2015-12-16
hardoi bansal goods carriers_resolution.pdf - 3 (966411114)
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2014-08-04
Address Proof_all director.pdf - 4 (966411139)
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2014-08-04
AoA_HBGC.pdf - 2 (966411139)
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2014-08-04
Certificate of Incorporation-040814.PDF
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2014-08-04
Declaration_Hardoi Bansal.pdf - 1 (966411119)
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2014-08-04
Declaration_Hardoi Bansal.pdf - 9 (966411139)
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2014-08-04
Dir-2_Hardoi Bansal.pdf - 2 (966411119)
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2014-08-04
Appointment or change of designation of directors, managers or secretary
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2014-08-04
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-04
Notice of situation or change of situation of registered office
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2014-08-04
Application and declaration for incorporation of a company
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2014-08-04
INC-10.pdf - 1 (966411136)
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2014-08-04
INC-10.pdf - 5 (966411139)
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2014-08-04
INC-21_STAMP.pdf - 2 (966411136)
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2014-08-04
INC-8.pdf - 3 (966411139)
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2014-08-04
INC-9.pdf - 8 (966411139)
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2014-08-04
Interest_DIRECTOR.pdf - 3 (966411119)
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2014-08-04
MOA_Hardoi bansal.pdf - 1 (966411139)
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2014-08-04
PAN.s_Hardoi Bansal.pdf - 7 (966411139)
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2014-08-04
Rent Agreement.pdf - 1 (966411137)
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2014-08-04
Utility Bill_LANDLORD.pdf - 2 (966411137)
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2014-08-04
Voter ID,s_DIRECTOR.pdf - 6 (966411139)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-01-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012022
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2022-01-18
Supplementary or Test audit report under section 143-18012022
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
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2019-10-20
Directors report as per section 134(3)-20102019
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2019-04-25
Copy of the intimation sent by company-25042019
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2019-04-25
Copy of written consent given by auditor-25042019
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2019-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Optional Attachment-(1)-25042019 1
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2019-04-05
Copy of Board or Shareholders? resolution-05042019
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2019-04-05
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.-05042019
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2019-03-29
Altered memorandum of assciation;-29032019
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2019-03-29
Copy of the resolution for alteration of capital;-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2019-03-29
Optional Attachment-(2)-29032019
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2019-03-29
Optional Attachment-(3)-29032019
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2019-03-28
Altered memorandum of assciation;-28032019
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2019-03-28
Altered memorandum of association-28032019
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2019-03-28
Copy of the resolution for alteration of capital;-28032019
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2019-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
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2018-10-21
Directors report as per section 134(3)-21102018
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2016-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
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2016-11-17
Directors report as per section 134(3)-17112016
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-02-09
Declaration of the appointee Director- in Form DIR-2-090216.PDF
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2016-02-09
Optional Attachment 1-090216.PDF
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2014-08-04
Acknowledgement of Stamp Duty AoA payment-040814.PDF
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2014-08-04
Acknowledgement of Stamp Duty MoA payment-040814.PDF
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2014-08-04
Annexure of subscribers-040814.PDF
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2014-08-04
AoA - Articles of Association-040814.PDF
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2014-08-04
Declaration by the first director-040814.PDF
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2014-08-04
Declaration of the appointee Director- in Form DIR-2-040814.PDF
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2014-08-04
Interest in other entities-040814.PDF
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2014-08-04
MoA - Memorandum of Association-040814.PDF
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2014-08-04
Optional Attachment 1-040814.PDF
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2014-08-04
Optional Attachment 1-040814.PDF 1
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2014-08-04
Specimen signature in form 2.10-040814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Company financials including balance sheet and profit & loss
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2022-12-06
Annual Returns and Shareholder Information
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-01-18
Company financials including balance sheet and profit & loss
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2021-11-18
Annual Returns and Shareholder Information
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2021-10-29
Company financials including balance sheet and profit & loss
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2021-04-02
Company financials including balance sheet and profit & loss
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2021-03-13
Annual Returns and Shareholder Information
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2021-01-30
Company financials including balance sheet and profit & loss
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2019-12-08
Annual Returns and Shareholder Information
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2019-12-08
LIST OF SHAREHOLDERS.pdf - 1 (965175284)
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2019-10-20
Company financials including balance sheet and profit & loss
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2019-10-20
Hardoi Bansal FS.pdf - 1 (965175275)
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2019-10-20
Hardoi Bansal MGT9.pdf - 2 (965175275)
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2018-12-03
Annual Returns and Shareholder Information
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2018-12-03
LIST OF SHARE HOLDERS.pdf - 1 (966412720)
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
hardoi financial statement.pdf - 1 (966412723)
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2018-10-25
hardoi mgt 9.pdf - 2 (966412723)
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2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2017-10-17
HARDOI DIRECTOR REPORT.pdf - 1 (336544887)
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2017-10-17
HARDOI MGT-9.pdf - 2 (336544887)
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2017-10-17
LIST OF SHARE HOLDERS.pdf - 1 (336544886)
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2016-11-17
Company financials including balance sheet and profit & loss
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
Hardoi Auditors report.pdf - 1 (966412732)
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2016-11-17
Hardoi director Report.pdf - 2 (966412732)
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2016-11-17
hARDOI SHAREHOLDING pATTERN.pdf - 1 (966412737)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-22
HARDOI BANSAL 057.pdf - 1 (966412742)
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2015-11-22
HARDOI BANSAL MGT 9.pdf - 2 (966412742)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
HARDOI BANSAL MGT 9.pdf - 1 (966412747)
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