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Certificates

Date

Title

₨ 149 Each

2019-09-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
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2017-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
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2016-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20160412
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2006-12-22
Certificate of Registration for Modification of Mortgage-221206
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2006-12-22
Certificate of Registration for Modification of Mortgage-221206.PDF
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2006-06-20
Certificate of Registration of Mortgage-210406.PDF
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2006-04-21
Certificate of Registration of Mortgage-210406
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2006-03-08
Certificate of Incorporation
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2006-03-07
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-02-17
Satisfaction of Charge (Secured Borrowing)
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2021-02-17
Letter of the charge holder stating that the amount has been satisfied-13022021
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2019-09-16
Creation of Charge (New Secured Borrowings)
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2019-09-16
Himalaya Opticals-MOE.pdf - 1 (720491226)
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2019-09-16
Instrument(s) of creation or modification of charge;-16092019
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2019-01-12
Satisfaction of Charge (Secured Borrowing)
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2019-01-12
Letter of the charge holder stating that the amount has been satisfied-12012019
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2019-01-12
NOC-9CR.pdf - 1 (488633053)
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2017-08-09
Creation of Charge (New Secured Borrowings)
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2017-08-09
Himalaya-MOE.pdf - 1 (248901858)
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2017-08-09
Instrument(s) of creation or modification of charge;-09082017
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2016-04-12
Copy of Board Resolution.pdf - 2 (191053985)
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2016-04-12
Facility Letter.pdf - 3 (191053985)
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2016-04-12
Creation of Charge (New Secured Borrowings)
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2016-04-12
Instrument(s) of creation or modification of charge;-12042016
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2016-04-12
Loan Agreement_HOPL.pdf - 1 (191053985)
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2016-04-12
Optional Attachment-(1)-12042016
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2016-04-12
Optional Attachment-(2)-12042016
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2006-12-22
Creation of Charge (New Secured Borrowings)
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2006-12-20
Creation of Charge (New Secured Borrowings)
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2006-12-20
Himalaya agreement of loan 291106.pdf - 1 (56861308)
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2006-12-20
himalaya suppl letter of mortgagor 291106.pdf - 2 (56861308)
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2006-04-21
Creation of Charge (New Secured Borrowings)
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2006-04-10
FILE.pdf - 1 (56861309)
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2006-04-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-26
Return of deposits
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2021-10-19
Form MSME FORM I-19102021_signed
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2021-07-01
Form MSME FORM I-01072021_signed
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2020-12-18
Return of deposits
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2019-10-13
Appointment letter.pdf - 3 (721082842)
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2019-10-13
CTC Reappointment.pdf - 2 (721082842)
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2019-10-13
Information to the Registrar by company for appointment of auditor
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2019-10-13
HOPL consent letter.pdf - 1 (721082842)
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2019-07-24
BEN1-HIMALAYA OPTICALS P LTD.pdf - 1 (719425903)
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2019-07-24
Form BEN - 2-24072019_signed
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2019-05-21
APPOINTMENT OF AUDITOR.pdf - 2 (647343288)
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2019-05-21
Auditor Cetifcate.pdf - 1 (647343288)
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2015-12-23
CTC.pdf - 1 (143549233)
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Anexure to DIR-12.pdf - 3 (143549234)
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2015-04-28
Appointment Letter.pdf - 1 (143549234)
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2015-04-28
Board Resolution for Appointment.pdf - 4 (143549234)
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2015-04-28
DIR-2 Sapna Binani.pdf - 2 (143549234)
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
Appointment Latter.pdf - 1 (143549236)
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2014-10-11
Certificate Under Section 139(1).pdf - 3 (143549236)
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2014-10-11
Copy of Board Resolution.pdf - 1 (56861310)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Form No. ADT- 1.pdf - 2 (143549236)
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2014-06-12
Board resolution.pdf - 1 (56861312)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-10-22
appointment letter.pdf - 1 (56861313)
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2013-10-22
Information by auditor to Registrar
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2012-10-26
Information by auditor to Registrar
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2012-10-25
APPOINTMENT LETTER.pdf - 1 (56861314)
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2012-10-25
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
HOPL.pdf - 1 (56861316)
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2012-07-20
HOPL.pdf - 1 (719426248)
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2010-04-01
Board resolution.pdf - 1 (56861317)
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2010-04-01
Notice of situation or change of situation of registered office
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2010-04-01
Notice of situation or change of situation of registered office
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2006-12-22
Certificate of Registration for Modification of Mortgage-221206.PDF
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2006-06-20
Certificate of Registration of Mortgage-210406.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-07
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
List of share holders, debenture holders;-11112022
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2022-11-23
Optional Attachment-(1)-11112022
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2019-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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2019-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
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2019-11-20
Directors report as per section 134(3)-20112019
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2019-11-20
List of share holders, debenture holders;-20112019
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2019-11-20
Optional Attachment-(1)-20112019
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2019-10-13
Copy of resolution passed by the company-11102019
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2019-10-13
Copy of written consent given by auditor-11102019
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2019-10-13
Optional Attachment-(1)-11102019
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2019-07-24
Declaration under section 90-24072019
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2018-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
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2018-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
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2018-11-28
Directors report as per section 134(3)-28112018
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2018-11-28
List of share holders, debenture holders;-28112018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Optional Attachment 1-231215.PDF
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2015-04-28
Declaration of the appointee Director, in Form DIR-2-280415
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2015-04-28
Declaration of the appointee Director- in Form DIR-2-280415.PDF
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2015-04-28
Interest in other entities-280415
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2015-04-28
Interest in other entities-280415.PDF
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2015-04-28
Letter of Appointment-280415
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2015-04-28
Letter of Appointment-280415.PDF
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 1-280415.PDF
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2014-10-11
Copy of resolution-111014
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2014-10-11
Copy of resolution-111014.PDF
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 3-111014.PDF
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2014-06-12
Copy of resolution-120614
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2014-06-12
Copy of resolution-120614.PDF
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2010-04-01
Optional Attachment 1-010410
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2010-04-01
Optional Attachment 1-010410.PDF
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2006-12-22
Certificate of Registration for Modification of Mortgage-221206.PDF
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2006-12-20
Instrument of details of the charge-201206
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2006-12-20
Instrument of details of the charge-201206.PDF
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2006-12-20
Optional Attachment 1-201206
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2006-12-20
Optional Attachment 1-201206.PDF
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2006-06-20
Certificate of Registration of Mortgage-210406.PDF
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2006-04-21
Instrument of details of the charge-100406.PDF
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2006-04-21
Others-140406.PDF
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2006-04-14
Others-140406
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2006-04-10
Instrument of details of the charge-100406
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2006-03-07
AOA.PDF
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2006-03-07
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-21
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2022-01-05
Annual Returns and Shareholder Information
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2021-03-16
Annual Returns and Shareholder Information
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2019-11-20
AOC-2.pdf - 2 (726561322)
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2019-11-20
Board Report of HOPL.pdf - 3 (726561322)
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2019-11-20
Financials Himalaya.pdf - 1 (726561322)
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2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-20
Annual Returns and Shareholder Information
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2019-11-20
List of Board Meetings.pdf - 2 (726561320)
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2019-11-20
LIST OF SHARE HOLDERS.pdf - 1 (726561320)
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2018-11-28
AOC-2_hopl.pdf - 2 (436103508)
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2018-11-28
BOARD REPORT_HOPL.pdf - 3 (436103508)
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2018-11-28
Financials_Himalya opticals.pdf - 1 (436103508)
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2018-11-28
Company financials including balance sheet and profit & loss
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2018-11-28
Annual Returns and Shareholder Information
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2018-11-28
list of shareholders hopl.pdf - 1 (436103516)
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2017-11-23
AOC-2.pdf - 2 (248901971)
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2017-11-23
Copy of financial statements.pdf - 1 (248901971)
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2017-11-23
Directors Report.pdf - 3 (248901971)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
List of Shareholders_HOPL.pdf - 1 (248901973)
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2016-11-19
AOC-2.pdf - 2 (191053984)
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2016-11-19
Copy of financial statement.pdf - 1 (191053984)
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2016-11-19
Director Report.pdf - 3 (191053984)
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2016-11-19
Company financials including balance sheet and profit & loss
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2016-11-19
Annual Returns and Shareholder Information
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2016-11-19
List of Shareholder.pdf - 1 (191053993)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-23
AOC-2.pdf - 2 (143550577)
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2015-12-23
AUDIT REPORT, FINANCIAL STATEMENT.pdf - 1 (143550577)
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2015-12-23
Directors Report & notice of AGM.pdf - 3 (143550577)
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2015-12-23
Fixed Assets shedule.pdf - 4 (143550577)
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
LIST OF SHAREHOLDER.pdf - 1 (143550578)
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2014-11-19
Annual Return_HOPL.pdf - 1 (56861332)
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Himalaya Balance Sheet.pdf - 1 (56861333)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
AR_Himalya.pdf - 1 (56861335)
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2013-11-13
Balancesheet_Himalaya.pdf - 1 (56861334)
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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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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Annual Return_Himalaya Opticals.pdf - 1 (56861336)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet_Himalaya.pdf - 1 (56861337)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Notes to Accounts_Himalaya.pdf - 2 (56861337)
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-27
Annual retrun -Himalaya opticals pvt ltd 2011.pdf - 1 (56861338)
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
BALANCE SHEET....pdf - 1 (56861339)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
NOTES TO ..ACCOUNTS.pdf - 2 (56861339)
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2010-12-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-02
balancesheet-himalaya.pdf - 1 (56861341)
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-02
Himalaya opticals_AR.pdf - 1 (56861340)
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2010-12-02
Notes.pdf - 3 (56861341)
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2010-12-02
notice-dir-auditors report.pdf - 2 (56861341)
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
Annual return-himalaya-090001.pdf - 1 (56861342)
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2009-11-28
balancesheet(Himalaya)-09.pdf - 1 (56861343)
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2009-11-28
depreciation-sch.pdf - 2 (56861343)
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
notes.pdf - 3 (56861343)
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2009-01-04
Annual Returns and Shareholder Information
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2008-12-30
Balance Sheet & Associated Schedules
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2008-12-26
Annual return-2008-himalaya.pdf - 1 (56861344)
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2008-12-26
Annual Returns and Shareholder Information
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2007-12-07
Annual Returns and Shareholder Information
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2007-12-07
Balance Sheet & Associated Schedules
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2007-11-27
Annual Return _ Himalaya.pdf - 1 (56861346)
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2007-11-27
Balance Sheet.pdf - 1 (56861347)
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2007-11-27
Balance Sheet.SCH.pdf - 2 (56861347)
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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2007-11-27
Notice-Dir-Aud-notes.pdf - 3 (56861347)
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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2006-12-21
ANNUAL RETURN-1.pdf - 1 (56861349)
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2006-12-21
ANNUAL RETURN-2.pdf - 2 (56861349)
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2006-12-21
ANNUAL RETURN-3.pdf - 3 (56861349)
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2006-12-21
ANNUAL RETURN-4.pdf - 4 (56861349)
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2006-12-21
Balance Sheet.pdf - 1 (56861348)
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2006-12-21
FIxed Asset Schedule.pdf - 2 (56861348)
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2006-12-21
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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2006-12-21
Notice, Director report and Auditor report.pdf - 4 (56861348)
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2006-12-21
Schedule forming part of Balance Sheet.pdf - 3 (56861348)
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2006-03-08
Annual Return 2004_2005.PDF
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2006-03-07
Annual Return 2003_2004.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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