Date |
Title |
|
|---|---|---|
2006-03-27 |
Certificate of Incorporation |
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2006-03-27 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2019-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019 |
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2019-10-23 |
Evidence of cessation;-23102019 |
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2019-10-23 |
Interest in other entities;-23102019 |
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2019-10-23 |
Notice of resignation;-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2008-11-13 |
Amrita Soni Din_2.pdf - 2 (181591064) |
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2008-11-13 |
Form DIN3-141108 |
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2008-11-13 |
Jasvin Soni DIN_2.pdf - 1 (181591064) |
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2007-11-07 |
DIN_2_ISHWINDER SINGH.pdf - 1 (181591073) |
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2007-11-07 |
Form DIN3-091107 |
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Date |
Title |
|
|---|---|---|
2022-06-20 |
Return of deposits |
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2021-07-09 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-12-15 |
Information to the Registrar by company for appointment of auditor |
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2020-12-14 |
Return of deposits |
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2020-02-07 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
NOTICE and Resolution.pdf - 1 (73280192) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
adt-10001.pdf - 1 (73280198) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-06 |
resolution0001.pdf - 1 (73280196) |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
is granites0001.pdf - 1 (4453476) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-19 |
Appointment letter.pdf - 1 (4453470) |
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2013-10-19 |
Information by auditor to Registrar |
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2012-11-03 |
Information by auditor to Registrar |
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2012-10-31 |
appointletter.pdf - 1 (4453469) |
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2012-10-31 |
Information by auditor to Registrar |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-15 |
appointment letter.pdf - 1 (4453468) |
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2011-10-15 |
Information by auditor to Registrar |
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2010-11-08 |
Information by auditor to Registrar |
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2010-10-28 |
APP.LETTER.pdf - 1 (4453472) |
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2010-10-28 |
Information by auditor to Registrar |
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2009-12-23 |
Information by auditor to Registrar |
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2009-11-07 |
Appointment Letter 09 10.pdf - 1 (4453474) |
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2009-11-07 |
Information by auditor to Registrar |
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2009-10-18 |
Information by auditor to Registrar |
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2009-10-15 |
Appointment Letter 08 09.pdf - 1 (4453473) |
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2009-10-15 |
Information by auditor to Registrar |
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2008-10-06 |
appointment letter.pdf - 1 (4453471) |
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2008-10-06 |
Information by auditor to Registrar |
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2008-10-06 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
app letter.pdf - 1 (118325041) |
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2015-10-13 |
consent letter.pdf - 2 (118325041) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
resolution.pdf - 3 (118325041) |
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2006-03-27 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022 |
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2022-10-01 |
Directors report as per section 134(3)-01102022 |
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2022-10-01 |
List of Directors;-01102022 |
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2022-10-01 |
List of share holders, debenture holders;-01102022 |
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2021-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021 |
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2021-12-06 |
Directors report as per section 134(3)-06122021 |
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2021-12-06 |
List of Directors;-06122021 |
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2021-12-06 |
List of share holders, debenture holders;-06122021 |
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2020-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020 |
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2020-12-15 |
Copy of resolution passed by the company-15122020 |
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2020-12-15 |
Copy of the intimation sent by company-15122020 |
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2020-12-15 |
Copy of written consent given by auditor-15122020 |
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2020-12-15 |
Directors report as per section 134(3)-15122020 |
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2019-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019 |
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2019-10-09 |
Directors report as per section 134(3)-09102019 |
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2019-10-09 |
List of share holders, debenture holders;-09102019 |
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2018-09-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018 |
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2018-09-01 |
Directors report as per section 134(3)-01092018 |
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2018-09-01 |
List of share holders, debenture holders;-01092018 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2017-09-25 |
List of share holders, debenture holders;-25092017 |
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2016-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016 |
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2016-09-30 |
Directors report as per section 134(3)-30092016 |
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2016-09-29 |
List of share holders, debenture holders;-29092016 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-11 |
Optional Attachment 1-101014.PDF |
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2014-10-06 |
Copy of resolution-061014 |
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2014-10-06 |
Copy of resolution-061014.PDF |
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2014-08-06 |
Copy of resolution-060814 |
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2014-08-06 |
Copy of resolution-060814.PDF |
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2008-10-06 |
Copy of intimation received-061008 |
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2008-10-06 |
Copy of intimation received-061008.PDF |
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2006-03-27 |
AOA.PDF |
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2006-03-27 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2022-10-07 |
Company financials including balance sheet and profit & loss |
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2022-10-07 |
Form MGT-7A-07102022_signed |
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2021-12-06 |
Company financials including balance sheet and profit & loss |
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2021-12-06 |
Form MGT-7A-06122021_signed |
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2020-12-15 |
Company financials including balance sheet and profit & loss |
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2019-10-09 |
Company financials including balance sheet and profit & loss |
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2019-10-09 |
Annual Returns and Shareholder Information |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2017-09-25 |
Company financials including balance sheet and profit & loss |
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2017-09-25 |
Annual Returns and Shareholder Information |
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2016-09-30 |
Company financials including balance sheet and profit & loss |
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2016-09-29 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-11-18 |
LIST OF SHAREHOLDERS.pdf - 1 (118326624) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-10-20 |
DRS.pdf - 2 (118326625) |
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2015-10-20 |
FINANCIA statement 1.pdf - 1 (118326625) |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2014-10-21 |
annual_return.pdf - 1 (73287187) |
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2014-10-21 |
BS0001.pdf - 1 (73287191) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Frm23ACA-211014 for the FY ending on-310314 |
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2014-10-21 |
PL0001.pdf - 1 (181591131) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
annual_return.pdf - 1 (4453484) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
BALANCESHEET IS GRANITES0001.pdf - 1 (4453479) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Frm23ACA-251013 for the FY ending on-310313 |
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2013-10-25 |
PL IS GRANITES0001.pdf - 1 (181591161) |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
I S GRANITE A.R..pdf - 1 (4453482) |
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2012-10-31 |
BS0001.pdf - 1 (4453481) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Frm23ACA-311012 for the FY ending on-310312 |
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2012-10-31 |
p n l0001.pdf - 1 (181591181) |
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2011-10-13 |
ar.pdf - 1 (4453483) |
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2011-10-13 |
bs.pdf - 1 (4453477) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Frm23ACA-131011 for the FY ending on-310311 |
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2011-10-13 |
p n l.pdf - 1 (181591194) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Annual Return.pdf - 1 (4453485) |
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2010-10-19 |
bs.pdf - 1 (4453478) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Frm23ACA-191010 for the FY ending on-310310 |
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2010-10-19 |
pnl.pdf - 1 (181591210) |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Balance Sheet.pdf - 1 (4453480) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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2009-10-28 |
Profit & Loss Account.pdf - 1 (181591231) |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-20 |
Annual Return.pdf - 1 (4453486) |
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2009-10-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-20 |
Annual Returns and Shareholder Information |
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2008-11-20 |
Balance Sheet & Associated Schedules |
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2008-11-14 |
Annual Return.pdf - 1 (4453464) |
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2008-11-14 |
Balance Sheet.pdf - 1 (4453467) |
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2008-11-14 |
Annual Returns and Shareholder Information |
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2008-11-14 |
Balance Sheet & Associated Schedules |
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2008-11-14 |
Profit & Loss Statement |
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2008-11-14 |
Profit & Loss.pdf - 1 (181591252) |
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2007-11-14 |
Annual Returns and Shareholder Information |
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2007-11-14 |
Annual Returns and Shareholder Information |
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2007-11-14 |
Balance Sheet & Associated Schedules |
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2007-11-14 |
Balance Sheet & Associated Schedules |
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2007-11-14 |
Profit & Loss Statement |
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2007-11-14 |
ISG AR07.pdf - 1 (4453463) |
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2007-11-14 |
ISG PL07.pdf - 1 (181591274) |
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2007-11-14 |
ISGBS07.pdf - 1 (4453466) |
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2006-11-10 |
Annual Returns and Shareholder Information |
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2006-11-10 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
ANNUAL RETURN.pdf - 1 (4453462) |
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2006-10-26 |
BALANCE SHEET.pdf - 1 (4453465) |
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2006-10-26 |
Annual Returns and Shareholder Information |
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2006-10-26 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
Profit & Loss Statement |
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2006-10-26 |
P&L.pdf - 1 (181591285) |
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2006-03-27 |
Annual Return 2002_2003.PDF |
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2006-03-27 |
Annual Return 2003_2004.PDF |
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2006-03-27 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return 2002_2003 |
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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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0000-00-00 |
Balance Sheet 2002_2003 |
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0000-00-00 |
Balance Sheet 2003_2004 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Date |
Title |
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|---|---|---|
2015-11-18 |
Annual Returns and Shareholder Information |
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2015-11-18 |
LIST OF SHAREHOLDERS.pdf - 1 (181591089) |
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2015-10-20 |
Copy Of Financial Statements as per section 134-201015 |
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2015-10-20 |
Directors? report as per section 134(3)-201015 |
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2015-10-20 |
DRS.pdf - 2 (181591107) |
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2015-10-20 |
FINANCIA statement 1.pdf - 1 (181591107) |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2015-10-13 |
app letter.pdf - 1 (181591111) |
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2015-10-13 |
consent letter.pdf - 2 (181591111) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
resolution.pdf - 3 (181591111) |
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2014-10-21 |
annual_return.pdf - 1 (181591135) |
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2014-10-21 |
BS0001.pdf - 1 (181591122) |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Frm23ACA-211014 for the FY ending on-310314 |
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2014-10-21 |
NOTICE and Resolution.pdf - 1 (181591143) |
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2014-10-21 |
PL0001.pdf - 1 (181591128) |
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2014-10-11 |
adt-10001.pdf - 1 (181591151) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-06 |
resolution0001.pdf - 1 (181591162) |
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2014-08-06 |
Copy of resolution-060814 |
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2014-08-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
is granites0001.pdf - 1 (181591172) |
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2013-11-14 |
annual_return.pdf - 1 (181591177) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
BALANCESHEET IS GRANITES0001.pdf - 1 (181591185) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Frm23ACA-251013 for the FY ending on-310313 |
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2013-10-25 |
PL IS GRANITES0001.pdf - 1 (181591189) |
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2013-10-19 |
Appointment letter.pdf - 1 (181591197) |
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2013-10-19 |
Information by auditor to Registrar |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
I S GRANITE A.R..pdf - 1 (181591201) |
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2012-10-31 |
appointletter.pdf - 1 (181591216) |
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2012-10-31 |
BS0001.pdf - 1 (181591206) |
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2012-10-31 |
Information by auditor to Registrar |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Frm23ACA-311012 for the FY ending on-310312 |
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2012-10-31 |
p n l0001.pdf - 1 (181591211) |
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2011-10-15 |
appointment letter.pdf - 1 (181591218) |
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2011-10-15 |
Information by auditor to Registrar |
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2011-10-13 |
ar.pdf - 1 (181591235) |
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2011-10-13 |
bs.pdf - 1 (181591224) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Frm23ACA-131011 for the FY ending on-310311 |
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2011-10-13 |
p n l.pdf - 1 (181591230) |
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2010-10-28 |
APP.LETTER.pdf - 1 (181591241) |
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2010-10-28 |
Information by auditor to Registrar |
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2010-10-19 |
Annual Return.pdf - 1 (181591257) |
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2010-10-19 |
bs.pdf - 1 (181591245) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Frm23ACA-191010 for the FY ending on-310310 |
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2010-10-19 |
pnl.pdf - 1 (181591251) |
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2009-11-07 |
Appointment Letter 09 10.pdf - 1 (181591263) |
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2009-11-07 |
Information by auditor to Registrar |
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2009-10-28 |
Balance Sheet.pdf - 1 (181591267) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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2009-10-28 |
Profit & Loss Account.pdf - 1 (181591275) |
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2009-10-20 |
Annual Return.pdf - 1 (181591281) |
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2009-10-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-15 |
Appointment Letter 08 09.pdf - 1 (181591289) |
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2009-10-15 |
Information by auditor to Registrar |
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2008-11-14 |
Annual Return.pdf - 1 (181591311) |
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2008-11-14 |
Balance Sheet.pdf - 1 (181591294) |
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2008-11-14 |
Annual Returns and Shareholder Information |
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2008-11-14 |
Balance Sheet & Associated Schedules |
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2008-11-14 |
Profit & Loss Statement |
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2008-11-14 |
Profit & Loss.pdf - 1 (181591305) |
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2008-11-13 |
Amrita Soni Din_2.pdf - 2 (181591317) |
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2008-11-13 |
Form DIN3-141108 |
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2008-11-13 |
Jasvin Soni DIN_2.pdf - 1 (181591317) |
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2008-10-06 |
appointment letter.pdf - 1 (181591323) |
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2008-10-06 |
Copy of intimation received-061008 |
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2008-10-06 |
Information by auditor to Registrar |
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2007-11-14 |
Annual Returns and Shareholder Information |
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2007-11-14 |
Balance Sheet & Associated Schedules |
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2007-11-14 |
Profit & Loss Statement |
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2007-11-14 |
ISG AR07.pdf - 1 (181591328) |
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2007-11-14 |
ISG PL07.pdf - 1 (181591336) |
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2007-11-14 |
ISGBS07.pdf - 1 (181591332) |
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2007-11-07 |
DIN_2_ISHWINDER SINGH.pdf - 1 (181591339) |
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2007-11-07 |
Form DIN3-091107 |
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2006-10-26 |
ANNUAL RETURN.pdf - 1 (181591351) |
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2006-10-26 |
BALANCE SHEET.pdf - 1 (181591342) |
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2006-10-26 |
Annual Returns and Shareholder Information |
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2006-10-26 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
Profit & Loss Statement |
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2006-10-26 |
P&L.pdf - 1 (181591347) |
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2006-03-27 |
Annual Return 2002_2003 |
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2006-03-27 |
Annual Return 2003_2004 |
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2006-03-27 |
Annual Return 2004_2005 |
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2006-03-27 |
Balance Sheet 2002_2003 |
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2006-03-27 |
Balance Sheet 2003_2004 |
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2006-03-27 |
Balance Sheet 2004_2005 |
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2006-03-27 |
Certificate of Incorporation |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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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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