Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-15 |
CTC.pdf - 3 (335296578) |
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2018-03-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018 |
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2018-03-15 |
DIR 8 MBP 1.pdf - 2 (335296578) |
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2018-03-15 |
DIR-2.pdf - 1 (335296578) |
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2018-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Optional Attachment-(3)-15032018 |
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2009-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-15 |
AGM RESSOLUTION.pdf - 3 (963921672) |
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2019-10-15 |
appointment letter.pdf - 1 (963921672) |
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2019-10-15 |
consent.pdf - 2 (963921672) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2018-01-12 |
APPOINTMENT LETTER.pdf - 1 (335296638) |
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2018-01-12 |
Auditors' Eligibility Certificate.pdf - 2 (335296638) |
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2018-01-12 |
Information to the Registrar by company for appointment of auditor |
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2018-01-12 |
RESOLUTION.pdf - 3 (335296638) |
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2014-10-07 |
BOARD RESOLUTION HARNESS.pdf - 1 (524044638) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2013-11-04 |
APPOINTMENT LETTER.pdf - 1 (524044637) |
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2013-11-04 |
Information by auditor to Registrar |
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2012-11-20 |
Information by auditor to Registrar |
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2012-11-20 |
Harness Mktg Auditor Appointment Letter.pdf - 1 (524044636) |
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2011-11-22 |
Information by auditor to Registrar |
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2011-11-22 |
HARNESSH MKT LETTER.pdf - 1 (524044635) |
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2010-11-25 |
auditor appointment- HOMP.pdf - 1 (524045114) |
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2010-11-25 |
Information by auditor to Registrar |
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2008-05-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-31 |
-011114.OCT |
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2014-10-31 |
CONSENT-HARNESS OVERSEAS MKTNG-2014.pdf - 2 (524044643) |
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2014-10-31 |
INTIMATION- HARNESS OVERSEAS MKTNG 2014.pdf - 1 (524044643) |
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2014-10-31 |
RESOLUTION-HARNESS OVERSEAS MKTG.pdf - 3 (524044643) |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-22112022 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022 |
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2022-11-11 |
Directors report as per section 134(3)-11112022 |
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2022-01-20 |
Approval letter for extension of AGM;-20012022 |
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2022-01-20 |
Approval letter of extension of financial year or AGM-20012022 |
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2022-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022 |
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2022-01-20 |
Directors report as per section 134(3)-20012022 |
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2022-01-20 |
List of Directors;-20012022 |
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2022-01-20 |
List of share holders, debenture holders;-20012022 |
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2021-02-07 |
Approval letter for extension of AGM;-29012021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
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2021-02-07 |
Directors report as per section 134(3)-29012021 |
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2021-02-07 |
List of share holders, debenture holders;-29012021 |
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2019-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 |
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2019-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019 |
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2019-11-13 |
Directors report as per section 134(3)-13112019 |
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2019-11-13 |
List of share holders, debenture holders;-13112019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2018-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018 |
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2018-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018 |
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2018-11-23 |
Directors report as per section 134(3)-23112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018 |
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2018-03-08 |
Directors report as per section 134(3)-08032018 |
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2018-02-27 |
List of share holders, debenture holders;-27022018 |
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2017-12-13 |
Copy of resolution passed by the company-13122017 |
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2017-12-13 |
Copy of the intimation sent by company-13122017 |
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2017-12-13 |
Copy of written consent given by auditor-13122017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016 |
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2016-11-27 |
Directors report as per section 134(3)-27112016 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2006-04-20 |
AOA.PDF |
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2006-04-20 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Form MGT-7A-28112022_signed |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-01-25 |
Company financials including balance sheet and profit & loss |
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2022-01-25 |
Form MGT-7A-25012022_signed |
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2021-02-22 |
AOC 2.pdf - 3 (1015231705) |
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2021-02-22 |
AR AND BS.pdf - 1 (1015231705) |
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2021-02-22 |
DIRECTOR REPORT 2020.pdf - 4 (1015231705) |
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2021-02-22 |
extensionofagm_chandigarh_10092020.pdf - 2 (1015231705) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-11 |
Annual Returns and Shareholder Information |
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2019-11-18 |
AOC 2.pdf - 2 (963922222) |
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2019-11-18 |
AR AND BS 2019.pdf - 1 (963922222) |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2019-11-18 |
Annual Returns and Shareholder Information |
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2019-11-18 |
LIST OF SHARHOLDERS 2019.pdf - 1 (963922225) |
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2019-11-18 |
NOTICE AND DIRECTOR REPORT 2019.pdf - 3 (963922222) |
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2018-11-24 |
AOC 2.pdf - 2 (524044686) |
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2018-11-24 |
AR AND BALANCE SHEET 2018.pdf - 1 (524044686) |
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2018-11-24 |
Company financials including balance sheet and profit & loss |
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2018-11-24 |
Annual Returns and Shareholder Information |
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2018-11-24 |
HARNESS OVERSEAS Board Report.pdf - 3 (524044686) |
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2018-11-24 |
HARNESS OVERSEAS_ LIST OF SHARHOLDERS.pdf - 1 (524044687) |
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2018-03-14 |
AUDIT REPORT BS 2017.pdf - 1 (335296737) |
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2018-03-14 |
Company financials including balance sheet and profit & loss |
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2018-03-14 |
NDR 2017.pdf - 2 (335296737) |
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2018-03-06 |
Annual Returns and Shareholder Information |
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2018-03-06 |
LIST OF SHARHOLDERS.pdf - 1 (335296734) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
HARNESS OVERSEAS_ LIST OF SHARHOLDERS.pdf - 1 (524044682) |
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2016-11-27 |
BALANCE SHEET 2016.pdf - 1 (524044681) |
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2016-11-27 |
Company financials including balance sheet and profit & loss |
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2016-11-27 |
HARNESS OVERSEAS Board Report 2015-16.pdf - 2 (524044681) |
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2016-01-29 |
Annual Returns and Shareholder Information |
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2016-01-29 |
HARNESS OVERSEAS_ LIST OF SHARHOLDERS.pdf - 1 (524044683) |
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2015-11-06 |
FINANCIAL STATEMENTS HOMPL.pdf - 1 (524044680) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
HARNESS OVERSEAS Board Report 2014-15.pdf - 2 (524044680) |
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2014-12-01 |
ANNUAL RETURN HARNESS OVR MKT 2014.pdf - 1 (524044679) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
BALANCE SHEET 2014.pdf - 1 (524044678) |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
harness mkt NDR 2014.pdf - 2 (524044678) |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-26 |
SCHEDULE v harness overseas mkt 2013.pdf - 1 (524044677) |
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2013-10-25 |
BALANCE SHEET.pdf - 1 (524044676) |
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2013-10-25 |
DIRECTOR REPORT.pdf - 2 (524044676) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-14 |
SCHEDULE v harness overseas mkt 2012.pdf - 1 (524044674) |
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2012-11-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-18 |
HARNESS_OVERSEAS_MKTNG-_NDR-2012.pdf - 2 (524044675) |
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2012-11-18 |
harness_overseas__mkt_bs2012[1].pdf - 1 (524044675) |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
harness mkt ar.pdf - 1 (524044673) |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
HARNESS MKT DR.pdf - 2 (524044672) |
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2011-11-23 |
HARNESS_OVER__MAR_P_LTD_B_SHEET[1].pdf - 1 (524044672) |
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2010-12-11 |
ANNUAL RETURN.pdf - 1 (524044670) |
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2010-12-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-10 |
BALANCE SHEET.pdf - 1 (524044671) |
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2010-12-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-01-02 |
ANNUAL RETURN-HOMPL.pdf - 1 (524045533) |
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2010-01-02 |
balance sheet-HOMPL.pdf - 1 (524045519) |
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2010-01-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-12 |
A.R.pdf - 1 (524044668) |
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2008-12-12 |
B.S.pdf - 1 (524044669) |
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2008-12-12 |
Annual Returns and Shareholder Information |
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2008-12-12 |
Balance Sheet & Associated Schedules |
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2007-12-04 |
ANNUAL RETURN.pdf - 1 (524044666) |
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2007-12-04 |
BS.pdf - 1 (524044667) |
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2007-12-04 |
Annual Returns and Shareholder Information |
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2007-12-04 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Annual Return (Marketing).pdf - 1 (524044662) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Balance Sheet & Other documents (M).pdf - 1 (524044661) |
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2006-11-09 |
Balance Sheet & Associated Schedules |
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2006-04-22 |
Annual Return 2004_2005.PDF |
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2006-04-20 |
Annual Return 2003_2004.PDF |
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2006-04-20 |
Annual Return 2003_2004.PDF 1 |
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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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