Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-13 |
Certificate of Incorporation-130712.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-30 |
Board Resolution.pdf - 1 (996583597) |
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2020-11-30 |
Evidence of cessation;-30112020 |
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2020-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-30 |
Notice of resignation;-30112020 |
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2020-11-30 |
Resignation Letter.pdf - 2 (996583597) |
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2019-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019 |
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2019-02-27 |
Evidence of cessation;-27022019 |
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2019-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-27 |
Form DIR-2-Mr Sivasankar A.pdf - 2 (538939500) |
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2019-02-27 |
Notice of resignation;-27022019 |
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2019-02-27 |
Resignation Ltr - Mr Ragunathan J.pdf - 3 (538939500) |
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2019-02-27 |
Signed BR-change in Board.pdf - 1 (538939500) |
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2018-01-05 |
Board Resolution.pdf - 1 (267177405) |
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2018-01-05 |
Evidence of cessation;-05012018 |
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2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-05 |
Notice of resignation;-05012018 |
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2018-01-05 |
Resignation Letter.pdf - 2 (267177405) |
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2017-11-15 |
Extracts of Resolution.pdf - 1 (267177402) |
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2017-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-10 |
Letter of appointment;-10112017 |
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2017-03-08 |
BR - RESIGNATION OF MR. KUNASINGAM V SITTAMPALAM (1).pdf - 1 (267177400) |
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2017-03-08 |
Evidence of cessation;-08032017 |
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2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-08 |
Notice of resignation;-08032017 |
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2017-03-08 |
RESIGNATION LETTER OF MR. KUNASINGAM V SITTAMPALAM.pdf - 2 (267177400) |
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2017-02-16 |
BR - Appointment of Addditional Director in HBS.pdf - 1 (267177397) |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 |
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2017-02-16 |
dir 2.pdf - 2 (267177397) |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Letter of appointment;-16022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-10-07 |
Information to the Registrar by company for appointment of auditor |
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2022-06-27 |
Return of deposits |
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2021-10-13 |
Appointment_Auditor_2021-22.pdf - 4 (1059190437) |
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2021-10-13 |
Certified true copy of the AGM Resolution -Appointment of Auditor_2021-22.pdf - 3 (1059190437) |
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2021-10-13 |
Consent Letter of Auditors- Signed.pdf - 2 (1059190437) |
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2021-10-13 |
Information to the Registrar by company for appointment of auditor |
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2021-10-13 |
Intimation Letter - HSS BIM 2021-22.pdf - 1 (1059190437) |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-30 |
Return of deposits |
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2021-02-21 |
Return of deposits |
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2021-01-01 |
Auditor Appointment.pdf - 1 (1007823631) |
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2021-01-01 |
Auditor Consent Letter l HSS.pdf - 2 (1007823631) |
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2021-01-01 |
Extract for Auditor Appointment2019-20.pdf - 3 (1007823631) |
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2021-01-01 |
Information to the Registrar by company for appointment of auditor |
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2019-12-24 |
Form of return to be filed with the Registrar under section 89 |
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2019-12-24 |
MGT-4.pdf - 1 (904942117) |
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2019-12-24 |
MGT-5.pdf - 2 (904942117) |
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2019-10-31 |
Auditor Certificate HSS.pdf - 1 (904942076) |
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2019-10-31 |
Auditor Certificate HSS.pdf - 1 (904942096) |
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2019-10-31 |
Return of deposits |
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2019-10-31 |
Return of deposits |
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2019-10-01 |
Auditor Appointment_2019_Final.pdf - 1 (904942057) |
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2019-10-01 |
Auditor consent letter FY 19-20.pdf - 2 (904942057) |
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2019-10-01 |
Extract for Auditor Appointment_2019.pdf - 3 (904942057) |
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2019-10-01 |
Information to the Registrar by company for appointment of auditor |
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2019-05-02 |
Circular Resolution.pdf - 1 (624131217) |
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2019-05-02 |
Notice of situation or change of situation of registered office |
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2019-05-02 |
Mobile Bill.pdf - 2 (624131217) |
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2018-10-09 |
Extract_2018.pdf - 3 (523834582) |
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2018-10-09 |
Information to the Registrar by company for appointment of auditor |
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2018-10-09 |
HSS Consent Letter Stamped.pdf - 2 (523834582) |
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2018-10-09 |
Intimation letter sent by Co.pdf - 1 (523834582) |
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2018-01-25 |
Board resolution-beneficial interest.docx.pdf - 3 (267177418) |
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2018-01-25 |
Form of return to be filed with the Registrar under section 89 |
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2018-01-25 |
MGT - 4.pdf - 1 (267177418) |
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2018-01-25 |
MGT-5 scanned.pdf - 2 (267177418) |
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2017-11-13 |
AGM Extracts.pdf - 3 (267177417) |
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2017-11-13 |
Consent Letter from the Auditor.pdf - 2 (267177417) |
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2017-11-13 |
Information to the Registrar by company for appointment of auditor |
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2017-11-13 |
Intimation Letter.pdf - 1 (267177417) |
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2017-01-10 |
BR.pdf - 3 (267177416) |
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2017-01-10 |
Information to the Registrar by company for appointment of auditor |
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2017-01-10 |
HSS Auditor's Consent Letter.pdf - 2 (267177416) |
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2017-01-10 |
Intimation ltr.pdf - 1 (267177416) |
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2016-07-18 |
Board Resolutions - Beneficial Interest.pdf - 3 (267177415) |
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2016-07-18 |
Form of return to be filed with the Registrar under section 89 |
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2016-07-18 |
MGT-4 HSS BIM.pdf - 1 (267177415) |
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2016-07-18 |
MGT-5 HSS BIM.pdf - 2 (267177415) |
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2016-01-01 |
Board Resolution.pdf - 1 (267179577) |
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2016-01-01 |
Datuk Santhakumar (Death Certificate).pdf - 2 (267179577) |
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2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-24 |
Registration of resolution(s) and agreement(s) |
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2015-06-24 |
HSS -BR FOR APPT OF AUDITOR.pdf - 2 (267177412) |
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2015-06-24 |
HSS-NOTICE-EXTRACT OF RESOLTION APPT OF AUDITOR.pdf - 1 (267177412) |
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2015-04-10 |
DIR2 RESOLUTION -HSS.pdf - 1 (267177414) |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-09 |
Board Approval 2014 -179.pdf - 1 (267177413) |
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2015-03-09 |
Registration of resolution(s) and agreement(s) |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
Details of allottees-HSS -UPLOAD19012013.pdf - 1 (267177411) |
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2013-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-10 |
Registration of resolution(s) and agreement(s) |
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2012-09-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-10 |
HSS BIM SOL-MOA.pdf - 1 (267177408) |
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2012-09-10 |
HSS BIM SOL-MOA.pdf - 2 (267177409) |
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2012-09-10 |
HSS-AOA.pdf - 3 (267177409) |
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2012-09-10 |
HSS-NOTICE, RESOLUTION.pdf - 1 (267177409) |
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2012-09-10 |
HSS-NOTICE, RESOLUTION.pdf - 2 (267177408) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
AGM Resolution.pdf - 3 (267177425) |
Add to Cart |
2015-10-18 |
Auditor Appointment - 2015-16L.pdf - 1 (267177425) |
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2015-10-18 |
Consent Letter.pdf - 2 (267177425) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-06-24 |
Information to the Registrar by company for appointment of auditor |
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2015-06-24 |
HSS AUDITOR APPT LETTER.pdf - 1 (267177423) |
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2015-06-24 |
HSS-AUDITOR CONSENT.pdf - 2 (267177423) |
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2015-06-24 |
HSS-NOTICE-EXTRACT OF RESOLTION APPT OF AUDITOR.pdf - 3 (267177423) |
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2015-03-12 |
AGM RESOLUTIO FOR APPT OF AUDITOR 2014-15.pdf - 3 (267177424) |
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2015-03-12 |
Auditor Acceptance - 2014.pdf - 2 (267177424) |
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2015-03-12 |
Auditor Appointment - 2014 (2).pdf - 1 (267177424) |
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2015-03-12 |
Information to the Registrar by company for appointment of auditor |
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2012-07-13 |
Certificate of Incorporation-130712.PDF |
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2012-07-13 |
Application and declaration for incorporation of a company |
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2012-07-13 |
Notice of situation or change of situation of registered office |
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2012-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-13 |
HSS -MOA.pdf - 1 (267177421) |
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2012-07-13 |
HSS-AOA.pdf - 2 (267177421) |
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2012-07-13 |
HSS-DECLARATION.pdf - 3 (267177421) |
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2012-07-13 |
HSS-POA.pdf - 4 (267177421) |
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2012-07-13 |
NOC.pdf - 5 (267177421) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
List of share holders, debenture holders;-03112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-03112022 |
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2022-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-10-17 |
Directors report as per section 134(3)-17102022 |
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2022-10-07 |
Copy of resolution passed by the company-07102022 |
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2022-10-07 |
Copy of the intimation sent by company-07102022 |
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2022-10-07 |
Copy of written consent given by auditor-07102022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2021-12-07 |
List of share holders, debenture holders;-07122021 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
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2021-10-28 |
Directors report as per section 134(3)-28102021 |
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2021-10-12 |
Copy of resolution passed by the company-12102021 |
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2021-10-12 |
Copy of the intimation sent by company-12102021 |
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2021-10-12 |
Copy of written consent given by auditor-12102021 |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012021 |
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2021-01-01 |
Directors report as per section 134(3)-01012021 |
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2021-01-01 |
List of share holders, debenture holders;-01012021 |
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2020-12-31 |
Copy of resolution passed by the company-31122020 |
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2020-12-31 |
Copy of the intimation sent by company-31122020 |
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2020-12-31 |
Copy of written consent given by auditor-31122020 |
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2019-12-23 |
-23122019 |
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2019-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019 |
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2019-10-01 |
Copy of resolution passed by the company-01102019 |
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2019-10-01 |
Copy of the intimation sent by company-01102019 |
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2019-10-01 |
Copy of written consent given by auditor-01102019 |
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2019-10-01 |
Directors report as per section 134(3)-01102019 |
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2019-10-01 |
List of share holders, debenture holders;-01102019 |
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2019-10-01 |
Optional Attachment-(1)-01102019 |
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2019-06-28 |
Auditor?s certificate-28062019 |
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2019-06-28 |
Auditor?s certificate-28062019 1 |
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2019-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052019 |
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2019-05-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
Add to Cart |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-09 |
Copy of resolution passed by the company-09102018 |
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2018-10-09 |
Copy of the intimation sent by company-09102018 |
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2018-10-09 |
Copy of written consent given by auditor-09102018 |
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2018-01-25 |
-25012018 |
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2018-01-25 |
Optional Attachment-(1)-25012018 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
Add to Cart |
2017-11-17 |
Directors report as per section 134(3)-17112017 |
Add to Cart |
2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-10 |
Copy of resolution passed by the company-10112017 |
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2017-11-10 |
Copy of the intimation sent by company-10112017 |
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2017-11-10 |
Copy of written consent given by auditor-10112017 |
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2017-01-10 |
Copy of resolution passed by the company-10012017 |
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2017-01-10 |
Copy of the intimation sent by company-10012017 |
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2017-01-10 |
Copy of written consent given by auditor-10012017 |
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2017-01-10 |
List of share holders, debenture holders;-10012017 |
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2017-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017 |
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2017-01-09 |
Directors report as per section 134(3)-09012017 |
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2016-07-18 |
-18072016 |
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2016-07-18 |
Optional Attachment-(1)-18072016 |
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2015-12-30 |
Evidence of cessation-301215.PDF |
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2015-12-30 |
Optional Attachment 1-301215.PDF |
Add to Cart |
2015-06-24 |
Copy of resolution-240615.PDF |
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2015-06-24 |
Optional Attachment 1-240615.PDF |
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2015-04-09 |
Declaration of the appointee Director- in Form DIR-2-090415.PDF |
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2015-03-09 |
Copy of resolution-090315.PDF |
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2013-06-04 |
List of allottees-040613.PDF |
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2012-09-10 |
AoA - Articles of Association-100912.PDF |
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2012-09-10 |
Copy of resolution-100912.PDF |
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2012-09-10 |
MoA - Memorandum of Association-100912.PDF |
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2012-09-10 |
MoA - Memorandum of Association-100912.PDF 1 |
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2012-09-10 |
Optional Attachment 1-100912.PDF |
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2012-07-13 |
Acknowledgement of Stamp Duty AoA payment-130712.PDF |
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2012-07-13 |
Acknowledgement of Stamp Duty MoA payment-130712.PDF |
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2012-07-13 |
Annexure of subscribers-130712.PDF |
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2012-07-13 |
AoA - Articles of Association-130712.PDF |
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2012-07-13 |
MoA - Memorandum of Association-130712.PDF |
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2012-07-13 |
No Objection Certificate in case there is a change in promoters-130712.PDF |
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2012-07-13 |
Optional Attachment 1-130712.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-09 |
Shareholder List_2020.pdf - 1 (1009853174) |
Add to Cart |
2021-01-01 |
AGM Notice BR FS AR HSS BIM 2020.pdf - 1 (1007824093) |
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2021-01-01 |
Board Report HSS 2020.pdf - 2 (1007824093) |
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2021-01-01 |
Company financials including balance sheet and profit & loss |
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2019-10-01 |
Annual Report.pdf - 1 (904947847) |
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2019-10-01 |
Directors Report.pdf - 2 (904947847) |
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2019-10-01 |
Company financials including balance sheet and profit & loss |
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2019-10-01 |
Annual Returns and Shareholder Information |
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2019-10-01 |
List of Shareholder_2019.pdf - 1 (904947828) |
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2019-10-01 |
Share transfer Details.pdf - 2 (904947828) |
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2018-11-12 |
Annual Returns and Shareholder Information |
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2018-11-12 |
List of Shareholder_2018.pdf - 1 (523834859) |
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2018-10-27 |
Directors Report_2018_Signed.pdf - 2 (523834858) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Signed Financial.pdf - 1 (523834858) |
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2017-11-17 |
Annual Report-16-17.pdf - 1 (267177477) |
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2017-11-17 |
Directors Report.pdf - 2 (267177477) |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
List of Shareholder-2017.pdf - 1 (267177476) |
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2017-11-17 |
Share transfer list.pdf - 2 (267177476) |
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2017-01-10 |
Annual Returns and Shareholder Information |
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2017-01-10 |
Shareholder List.pdf - 1 (267177475) |
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2017-01-09 |
DIRECTORS REPORT.pdf - 2 (267177474) |
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2017-01-09 |
financials min.pdf - 1 (267177474) |
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2017-01-09 |
Company financials including balance sheet and profit & loss |
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2016-01-11 |
Directors report.pdf - 2 (267178090) |
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2016-01-11 |
Financial statements.pdf - 1 (267178090) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
Shareholder List.pdf - 1 (267178094) |
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2015-01-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-15 |
HSS -NOTICE, DR,AR,BS-2014.pdf - 1 (267177472) |
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2015-01-15 |
HSS BIM SCHEDULE V -2014.pdf - 1 (267177471) |
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2013-12-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-25 |
HSS Notice,DR,AR,BS-2013.pdf - 1 (267177470) |
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2013-12-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-08 |
HSS BIM SCHEDULE V -2013-upload-mca.pdf - 1 (267177469) |
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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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