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Certificates

Date

Title

₨ 149 Each

2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170510
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2017-02-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170223
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2016-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20160510
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2012-08-21
Certificate of Registration for Modification of Mortgage-210812.PDF
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2012-05-19
Certificate of Registration for Modification of Mortgage-190512.PDF
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2010-03-09
Certificate of Registration for Modification of Mortgage-040310.PDF
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2008-08-20
Certificate of Registration of Mortgage-200808.PDF
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2007-08-22
Certificate of Registration for Modification of Mortgage-220807.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-02-02
Appointment of Managing Director_SIWQ.pdf - 1 (327381553)
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Optional Attachment-(1)-02022017
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Charge Documents

Date

Title

₨ 149 Each

2017-05-16
Agreement for Loan and Guarantee - S I Works Quarry Pvt. Ltd..pdf - 1 (327381597)
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2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-15
Instrument(s) of creation or modification of charge;-10052017
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2017-02-23
Creation of Charge (New Secured Borrowings)
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017
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2017-02-23
Supplement Deed of Mortgage.pdf - 1 (327381594)
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2016-05-10
Satisfaction of Charge (Secured Borrowing)
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2016-05-10
Kotak Mahindra NOC.pdf - 1 (1012040590)
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2016-05-10
Letter of the charge holder stating that the amount has been satisfied-10052016
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2012-08-31
06.Supplemental Deed of Mortgage_.pdf - 1 (1012040626)
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2012-08-31
Creation of Charge (New Secured Borrowings)
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2012-06-03
Creation of Charge (New Secured Borrowings)
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2012-06-03
Mortgage Deed-1.pdf - 1 (1012040637)
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2010-03-04
Creation of Charge (New Secured Borrowings)
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2010-03-04
Instrument Evidencing Charge.pdf - 1 (1012040643)
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2008-08-20
Creation of Charge (New Secured Borrowings)
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2008-08-20
S I Works.pdf - 1 (1012040665)
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2007-08-20
Creation of Charge (New Secured Borrowings)
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2007-08-20
INSTRUMENT EVIDENCING THE CHARGE.pdf - 1 (1012040682)
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2007-08-20
RESOLUTION.pdf - 2 (1012040682)
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2006-04-15
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-16
Certified copy of Order.pdf - 1 (1012040854)
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2018-08-16
Certified Copy of Properties Schedule.pdf - 3 (1012040854)
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2018-08-16
Certified copy of Scheme of Arrangement.pdf - 2 (1012040854)
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2018-08-16
Notice of the court or the company law board order
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2018-06-29
Acknowlodge Copy of inward of notice to ROC.pdf - 2 (1012040870)
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2018-06-29
Board resolution- S I Works Quarry.pdf - 3 (1012040870)
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2018-06-29
Form for submission of documents with the Registrar
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2018-06-29
Reply to query-SIWQ_26 06 2018.pdf - 4 (1012040870)
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2018-06-29
ROC Receipt _ Form_AOC-4_SIWQ_2014-15.pdf - 5 (1012040870)
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2018-06-29
Scheme of Arrangement.pdf - 1 (1012040870)
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2017-10-13
Appoinmnet Letter.pdf - 1 (327381626)
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2017-10-13
Consent Letter by Auditor.pdf - 2 (327381626)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
Resolution.pdf - 3 (327381626)
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2017-09-02
Appointment of Auditor.pdf - 1 (327381625)
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2017-09-02
draft auditor consent.pdf - 2 (327381625)
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2017-09-02
EGM Resolution.pdf - 3 (327381625)
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2017-09-02
Information to the Registrar by company for appointment of auditor
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2017-08-29
Notice of resignation by the auditor
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2017-08-29
RESIGNATION LETTER_SIWQ.pdf - 1 (327381624)
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2017-02-02
Appointment of Managing Director_SIWQ.pdf - 1 (327381623)
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2017-02-02
Registration of resolution(s) and agreement(s)
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2015-10-20
Notice of situation or change of situation of registered office
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2015-10-20
SI Work Quarry Private Limited.pdf - 1 (1012041024)
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2015-10-20
SI works Quarry Pvt Ltd - Special Resolution.pdf - 3 (1012041024)
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2015-10-20
Torrent Power Electricity Bill.pdf - 2 (1012041024)
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2015-10-17
Registration of resolution(s) and agreement(s)
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2015-10-17
SI Work Quarry Private Limited- Board Resolution Passed.pdf - 2 (1012041049)
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2015-10-17
SI works Quarry Pvt Ltd - Special Resolution.pdf - 1 (1012041049)
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2015-01-02
Approval of accounts - FY 13-14.pdf - 1 (1012041069)
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2015-01-02
DIR-2 Consent.pdf - 2 (1012041050)
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2015-01-02
Disclosure of interest - FY 13-14 (1).pdf - 1 (1012041149)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Registration of resolution(s) and agreement(s)
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2015-01-02
Registration of resolution(s) and agreement(s)
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2015-01-02
Resolution.pdf - 3 (1012041050)
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2015-01-02
SKS Director appoint - Signed Board Resolution.pdf - 1 (1012041050)
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2014-12-29
Information by auditor to Registrar
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2014-12-29
SI Works Quarry Pvt Ltd..pdf - 1 (1012041159)
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2014-08-04
ADT-1.pdf - 1 (1012041170)
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2014-08-04
Engagement Letter.pdf - 2 (1012041170)
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2014-08-04
Submission of documents with the Registrar
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2014-01-29
s k shah.pdf - 1 (1012041178)
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2014-01-29
SKS Director appoint - Signed Board Resolution.pdf - 2 (1012041178)
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2012-08-21
Certificate of Registration for Modification of Mortgage-210812.PDF
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2012-05-19
Certificate of Registration for Modification of Mortgage-190512.PDF
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2012-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-04
List of Allotees as on 01.03.08.pdf - 1 (1012041232)
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2011-09-26
Consent Letter_ Neetaben Appt.pdf - 1 (1012041250)
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2011-09-26
EGM Resolution_Neetaben Appt.pdf - 2 (1012041250)
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-21
S I MEMORANDUM.pdf - 1 (1012041264)
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2011-09-21
stamp duty- s i quarry.pdf - 2 (1012041264)
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2010-03-09
Certificate of Registration for Modification of Mortgage-040310.PDF
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2008-08-20
Certificate of Registration of Mortgage-200808.PDF
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2007-10-11
Registration of resolution(s) and agreement(s)
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2007-10-11
s i articles of association.pdf - 3 (1012041308)
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2007-10-11
S I MEMORANDUM.pdf - 2 (1012041308)
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2007-10-11
s i Resolution.pdf - 1 (1012041308)
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2007-08-22
Certificate of Registration for Modification of Mortgage-220807.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-13
Information to the Registrar by company for appointment of auditor
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2015-12-13
Resolution SI WORK QUARRY.pdf - 3 (1012041447)
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2015-12-13
S.I.Works Consent and Certificate.pdf - 2 (1012041447)
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2015-12-13
SI WORK QUARRY Intimation.pdf - 1 (1012041447)
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2015-01-02
-030115.OCT
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2015-01-02
Appointment of Auditors SIWQ.pdf - 1 (1012041453)
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2015-01-02
Appointment of Auditors SIWQ.pdf - 3 (1012041453)
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2015-01-02
SIWQ engagement letter f.y 14-15.pdf - 2 (1012041453)
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
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2018-08-01
Optional Attachment-(1)-01082018
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2018-08-01
Optional Attachment-(2)-01082018
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2018-07-09
Add to Cart
2018-07-09
1
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2018-07-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072018
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2018-07-09
Supplementary or Test audit report under section 143-09072018
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2018-06-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
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2018-06-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
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2018-06-26
Directors report as per section 134(3)-26062018
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2018-06-26
Optional Attachment-(1)-26062018
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2018-06-26
Optional Attachment-(2)-26062018
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2018-06-26
Optional Attachment-(3)-26062018
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2018-06-26
Optional Attachment-(4)-26062018
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2018-06-26
Optional Attachment-(5)-26062018
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2018-06-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26062018
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2018-05-31
Optional Attachment-(1)-31052018
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2018-05-31
Optional Attachment-(2)-31052018
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2018-05-31
Optional Attachment-(3)-31052018
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2018-05-31
Optional Attachment-(4)-31052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Optional Attachment-(2)-08052018
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2018-05-08
Optional Attachment-(3)-08052018
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2017-12-28
2
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2017-12-28
3
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2017-12-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
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2017-12-28
Supplementary or Test audit report under section 143-28122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-02
Copy of the intimation sent by company-02092017
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2017-09-02
Copy of written consent given by auditor-02092017
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2017-09-02
Optional Attachment-(1)-02092017
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2017-08-28
Resignation letter-28082017
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2017-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
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2016-12-20
4
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2016-12-20
5
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2016-12-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122016
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2016-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
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2016-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
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2016-12-20
Directors report as per section 134(3)-20122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2016-12-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20122016
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2016-12-20
Supplementary or Test audit report under section 143-20122016
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2015-10-20
Optional Attachment 1-201015.PDF
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2015-10-16
Copy of resolution-161015.PDF
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2015-10-16
Optional Attachment 1-161015.PDF
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2015-01-02
Declaration of the appointee Director- in Form DIR-2-020115.PDF
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2015-01-02
Letter of Appointment-020115.PDF
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2015-01-02
Optional Attachment 1-020115.PDF
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2014-12-31
Copy of resolution-311214.PDF
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2014-12-31
Copy of resolution-311214.PDF 1
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2014-08-04
Optional Attachment 1-040814.PDF
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2014-08-04
Optional Attachment 2-040814.PDF
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2014-01-29
Optional Attachment 1-290114.PDF
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2014-01-29
Optional Attachment 2-290114.PDF
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2012-08-21
Certificate of Registration for Modification of Mortgage-210812.PDF
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2012-08-21
Instrument of creation or modification of charge-210812.PDF
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2012-05-19
Certificate of Registration for Modification of Mortgage-190512.PDF
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2012-05-19
Instrument of creation or modification of charge-190512.PDF
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2012-01-04
List of allottees-030112.PDF
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2011-09-26
Optional Attachment 1-260911.PDF
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2011-09-26
Optional Attachment 2-260911.PDF
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2011-09-21
MoA - Memorandum of Association-210911.PDF
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2011-09-21
Optional Attachment 1-210911.PDF
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2010-03-09
Certificate of Registration for Modification of Mortgage-040310.PDF
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2010-03-04
Instrument of creation or modification of charge-040310.PDF
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2008-08-20
Certificate of Registration of Mortgage-200808.PDF
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2008-08-20
Instrument of details of the charge-200808.PDF
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2007-10-11
AoA - Articles of Association-111007.PDF
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2007-10-11
Copy of resolution-111007.PDF
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2007-10-11
MoA - Memorandum of Association-111007.PDF
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2007-08-22
Certificate of Registration for Modification of Mortgage-220807.PDF
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2007-08-20
Instrument of details of the charge-200807.PDF
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2007-08-20
Optional Attachment 1-200807.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-09
Company financials including balance sheet and profit & loss
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2018-07-09
SIWQ_AOC-1.pdf - 2 (1012043677)
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2018-07-09
SIWQ_AOC-2.pdf - 4 (1012043677)
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2018-07-09
SIWQ_Consolidated Financial Statements2014-15.pdf - 1 (1012043677)
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2018-07-09
SIWQ_Directors Report 1.pdf - 3 (1012043677)
Add to Cart
2018-06-26
Financial Statement 1.pdf - 1 (1012043687)
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2018-06-26
Company financials including balance sheet and profit & loss
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2018-06-26
SIWQ_AOC-1.pdf - 2 (1012043687)
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2018-06-26
SIWQ_AOC-2.pdf - 3 (1012043687)
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2018-06-26
SIWQ_Directors Report 1.pdf - 4 (1012043687)
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2017-12-28
AGM Notice and Directors Report - Compressed.pdf - 3 (327381712)
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2017-12-28
AOC-1.pdf - 2 (327381711)
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2017-12-28
AOC-1.pdf - 2 (327381712)
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2017-12-28
AOC-2.pdf - 3 (327381711)
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2017-12-28
AOC-2.pdf - 4 (327381712)
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2017-12-28
Consolidated financial statements.pdf - 1 (327381712)
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2017-12-28
Financial Statements 2016-17.pdf - 1 (327381711)
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Notice Director Report MGT-9 - 2016-17.pdf - 4 (327381711)
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
List of Shareholders.pdf - 1 (327381710)
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2016-12-20
AOC-1 of the Company.pdf - 2 (1012043779)
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2016-12-20
AOC-1 of the Company.pdf - 2 (1012043814)
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2016-12-20
AOC-2 of the Company.pdf - 3 (1012043814)
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2016-12-20
AOC-2 of the Company.pdf - 4 (1012043779)
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2016-12-20
Director report of the Company 1.pdf - 4 (1012043814)
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2016-12-20
Company financials including balance sheet and profit & loss
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2016-12-20
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-20
Annual Returns and Shareholder Information
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2016-12-20
LIST OF SHAREHOLDERS AS ON 31.03.2016.pdf - 1 (1012043834)
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2016-12-20
Note & Snapshot of prescrutiny error_1_opt.pdf - 5 (1012043779)
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2016-12-20
SI WORKS QUARRY PVT LTD - ANNUAL REPORT_Final 12.pdf - 1 (1012043814)
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2016-12-20
SI WORKS_CFS_Annual Report 2015-16_opt_opt.pdf - 1 (1012043779)
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2016-12-20
SI WORKS_Directors Report_2015-16_opt_opt.pdf - 3 (1012043779)
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
SI Works Quarry Private Limited.pdf - 1 (1012043861)
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2015-01-02
Bs & Pl and Caro.pdf - 1 (1012043883)
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2015-01-02
C.C. _ 2014_ S I Works.pdf - 1 (1012043895)
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
S I Work Quarry Shareholders List.1.pdf - 2 (1012043905)
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2015-01-02
S.I. Works Quarry Annual Return.compressed.pdf - 1 (1012043905)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-30
SIWQ 12-13.pdf - 1 (1012043925)
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2014-12-29
C.C. - 2013 - S I Works.pdf - 1 (1012043947)
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-29
S I Work quarry annual return.pdf - 1 (1012043959)
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2014-08-04
Additional Sheet.pdf - 2 (1012043972)
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2014-08-04
AR.pdf - 1 (1012043972)
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2014-08-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-19
ANNUAL RETURN_2011.pdf - 1 (1012044038)
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2011-10-19
Auditors Report_31.03.2011.pdf - 1 (1012043996)
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2011-10-19
C.C_S I WORKS-2011.pdf - 1 (1012044013)
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2011-10-19
CERTIFICATE 11.pdf - 2 (1012043996)
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
List of Shareholders_2011.pdf - 2 (1012044038)
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2011-10-05
CERTIFICATE 08_.pdf - 1 (1012044057)
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2011-10-05
CERTIFICATE 09_.pdf - 1 (1012044092)
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2011-10-05
CERTIFICATE 10_.pdf - 1 (1012044097)
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2011-10-05
Compliance Certifiacte_31.03.2008.pdf - 2 (1012044057)
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2011-10-05
Compliance Certificate_31.03.2009_S.I.Works.pdf - 2 (1012044092)
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2011-10-05
Compliance Certificate_31.03.2010.pdf - 2 (1012044097)
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2011-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-09-27
ANNUAL RETURN_2007_.pdf - 1 (1012044168)
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2011-09-27
ANNUAL RETURN_2008.pdf - 1 (1012044209)
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2011-09-27
ANNUAL RETURN_2009.pdf - 1 (1012044219)
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2011-09-27
ANNUAL RETURN_2010.pdf - 1 (1012044239)
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2011-09-27
Auditor,s Report_31.03.2007.pdf - 1 (1012044110)
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2011-09-27
Auditors Report_31-03-2010.pdf - 1 (1012044163)
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2011-09-27
Auditors Report_31.03.2008.pdf - 1 (1012044127)
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2011-09-27
Auditors Report_31.03.2009.pdf - 1 (1012044136)
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2011-09-27
CERTIFICATE 07_.pdf - 2 (1012044110)
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2011-09-27
CERTIFICATE 07_.pdf - 4 (1012044168)
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2011-09-27
CERTIFICATE 08_.pdf - 2 (1012044127)
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2011-09-27
CERTIFICATE 09_.pdf - 2 (1012044136)
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2011-09-27
CERTIFICATE 09_.pdf - 4 (1012044219)
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2011-09-27
CERTIFICATE 10_.pdf - 2 (1012044163)
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2011-09-27
CERTIFICATE 10_.pdf - 3 (1012044239)
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2011-09-27
Details of Share Transfer_31.03.2009_.pdf - 3 (1012044219)
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2011-09-27
Details of Transfer of share of SI WORKS_.pdf - 3 (1012044168)
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-07
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-08
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-09
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-09-27
Annual Returns and Shareholder Information as on 31-03-07
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-08
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-09
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-27
List of Shareholders_2007_.pdf - 2 (1012044168)
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2011-09-27
List of Shareholders_2008_.pdf - 2 (1012044209)
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2011-09-27
List of Shareholders_2009_.pdf - 2 (1012044219)
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2011-09-27
List of Shareholders_2010_.pdf - 2 (1012044239)
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2007-01-28
Annual_Return-si quarry.pdf - 1 (1012044340)
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2007-01-28
Annual Returns and Shareholder Information
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2007-01-21
Balance Sheet & Associated Schedules
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2007-01-21
Form for submission of compliance certificate with the Registrar
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2007-01-21
si quarry balnace sheet.pdf - 1 (1012044363)
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2007-01-21
si quarry compliance.pdf - 1 (1012044381)
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2006-04-15
Annual Return 2003_2004.PDF
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2006-04-15
Annual Return 2004_2005.PDF
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