Date |
Title |
|
|---|---|---|
2017-04-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170417 |
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2006-09-20 |
Certificate of Incorporation-200906.PDF |
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2019-09-30 |
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2019-09-27 |
Evidence of cessation;-27092019 |
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2019-09-27 |
Notice of resignation;-27092019 |
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2018-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018 |
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2018-12-10 |
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2018-12-10 |
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2018-12-10 |
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2018-12-10 |
Optional Attachment-(1)-10122018 |
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2018-12-10 |
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2018-12-10 |
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Date |
Title |
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2019-07-25 |
Satisfaction of Charge (Secured Borrowing) |
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2019-07-25 |
Letter of the charge holder stating that the amount has been satisfied-25072019 |
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2017-04-17 |
DOH--HIGHVALLEY-INSULATIONS-P-LTD.pdf - 2 (331818662) |
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2017-04-17 |
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2017-04-17 |
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2017-04-17 |
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2017-04-17 |
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2022-07-04 |
Return of deposits |
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2021-07-08 |
Return of deposits |
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2021-06-11 |
Form CFSS-2020-11062021_signed |
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2021-02-26 |
Return of deposits |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-11-09 |
Return of deposits |
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2020-05-12 |
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2019-10-31 |
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2019-07-18 |
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2019-06-20 |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-04-25 |
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2018-11-01 |
414 UTILITY INVOICE.pdf - 2 (599223547) |
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2018-11-01 |
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2018-11-01 |
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2018-11-01 |
rent agreement 414 -Dmall.pdf - 1 (599223547) |
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2015-08-24 |
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2015-08-24 |
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2014-11-25 |
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2014-11-25 |
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2014-10-15 |
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2014-10-15 |
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2014-08-30 |
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2014-08-30 |
High Vally Insulation Dpt-4 & acttachmnts.pdf - 1 (599223586) |
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2014-08-05 |
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2014-08-05 |
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2014-02-11 |
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2013-12-25 |
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2013-12-25 |
intimation.pdf - 1 (599223613) |
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2012-09-28 |
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2012-07-19 |
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2009-01-08 |
Alottes 26.12.2008.pdf - 1 (599223656) |
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2009-01-08 |
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2008-12-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-16 |
Form 5.pdf - 2 (599223663) |
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2008-12-16 |
Memorandum.pdf - 1 (599223663) |
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minutes.pdf - 3 (599223663) |
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2008-10-12 |
23B CERTIFICATE 2008.pdf - 1 (599223679) |
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23B CERTIFICATE 2009.pdf - 1 (599223672) |
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2008-10-12 |
Information by auditor to Registrar |
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Information by auditor to Registrar |
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2008-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-18 |
Uni 10000.pdf - 1 (599223687) |
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2008-02-25 |
DUMMY.pdf - 1 (599223705) |
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2008-02-25 |
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Date |
Title |
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2015-09-22 |
Consent Letter.pdf - 2 (599223741) |
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2015-09-22 |
Extract of Resolution.pdf - 3 (599223741) |
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2015-09-22 |
Information to the Registrar by company for appointment of auditor |
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Requisition Letter.pdf - 1 (599223741) |
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2015-09-19 |
Notice of resignation by the auditor |
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2015-09-19 |
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2006-09-20 |
Certificate of Incorporation-200906.PDF |
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2006-09-19 |
DUMMY OFFLINE FILE.pdf - 1 (599223867) |
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2006-09-19 |
DUMMY OFFLINE FILE.pdf - 2 (599223867) |
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2006-09-19 |
Application and declaration for incorporation of a company |
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2006-09-19 |
Notice of situation or change of situation of registered office |
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2006-09-19 |
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Date |
Title |
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2022-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
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2022-11-22 |
Directors report as per section 134(3)-02112022 |
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2022-11-22 |
List of Directors;-22112022 |
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List of share holders, debenture holders;-22112022 |
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2022-03-28 |
List of Directors;-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032022 |
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2022-03-23 |
Directors report as per section 134(3)-23032022 |
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2021-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021 |
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2021-02-27 |
Directors report as per section 134(3)-27022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-07-18 |
Optional Attachment-(1)-18072019 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2018-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018 |
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2018-12-11 |
Directors report as per section 134(3)-11122018 |
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2018-12-11 |
List of share holders, debenture holders;-11122018 |
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2018-10-31 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102018 |
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2018-10-31 |
Copies of the utility bills as mentioned above (not older than two months)-31102018 |
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2018-10-31 |
Copy of board resolution authorizing giving of notice-31102018 |
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2018-10-31 |
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2017-12-27 |
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2017-12-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017 |
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2017-12-27 |
Supplementary or Test audit report under section 143-27122017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-11-19 |
Copy of Board or Shareholders? resolution-19112016 |
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2016-11-19 |
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.-19112016 |
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2016-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016 |
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2016-11-09 |
Directors report as per section 134(3)-09112016 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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2015-09-19 |
Resignation Letter-190915.PDF |
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2015-08-24 |
Evidence of cessation-240815.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-01 |
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2014-08-30 |
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2014-07-26 |
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2009-01-08 |
List of allottees-080109.PDF |
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2008-12-16 |
MoA - Memorandum of Association-161208.PDF |
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Optional Attachment 1-161208.PDF |
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2008-10-12 |
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List of allottees-180408.PDF 1 |
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2008-02-25 |
Altered Memorandum of Association-250208.PDF |
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Others-250208.PDF |
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AoA - Articles of Association.PDF |
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CORVING.PDF |
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Digital_Signature_Declaration.PDF |
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Date |
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2022-11-28 |
Form MGT-7A-28112022_signed |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2018-12-14 |
Balance Sheet compressed.pdf - 1 (599224353) |
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2018-12-14 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2018-12-14 |
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2017-12-28 |
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2015-12-19 |
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2014-11-21 |
A.R.pdf - 1 (599224480) |
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AR.pdf - 1 (599224488) |
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2011-10-29 |
Annual_Return_Form HV insulation 2011.pdf - 1 (599224553) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
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SCR HV INSULATION 2011.pdf - 1 (599224543) |
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23AC DOC of HIGH VALLEY INSULATION.pdf - 1 (599224563) |
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Annual_Return_Form HV insulation 2010.pdf - 1 (599224587) |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-29 |
SCR HV INSULATION 2010.pdf - 1 (599224578) |
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2009-11-25 |
Annual_Return_Form HV insulation 2009.pdf - 1 (599224599) |
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2009-11-21 |
BS 2009HV INSULATION.pdf - 1 (599224609) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-21 |
scr HV INSU.pdf - 1 (599224622) |
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2008-12-09 |
Annual_Return_Form HV insulation 08.pdf - 1 (599224630) |
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Annual Returns and Shareholder Information |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-11-01 |
highvalley insulation balance sheet.pdf - 1 (599224641) |
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2007-12-25 |
Annual Return-High Valley Insulations Pvt.Ltd.pdf - 1 (599224648) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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2007-12-25 |
HVIPL.pdf - 1 (599224655) |
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Change of directors
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
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