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Certificates

Date

Title

₨ 149 Each

2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-15
DEATH CERTIFICATE.pdf - 1 (1011567998)
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2019-06-15
Evidence of cessation;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Salasar Industrial intimation.pdf - 2 (1011567998)
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2018-09-30
Declaration by first director-30092018
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2018-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
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2018-09-30
dir 2 salasar.pdf - 2 (1011568044)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-09-30
Interest in other entities;-30092018
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2018-09-30
salasar appointment letter.pdf - 1 (1011568044)
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2018-09-30
salasar intt in other entity.pdf - 3 (1011568044)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-26
Information to the Registrar by company for appointment of auditor
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2019-10-26
SALASAR APPOINTMENT.pdf - 1 (1011568676)
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2019-10-26
SALASAR CONSENT.pdf - 2 (1011568676)
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2019-10-26
SALASAR RESULATION.pdf - 3 (1011568676)
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2019-06-14
AGM OF SALASAR.pdf - 3 (1011568679)
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2019-06-14
AUDITORS OF SALASAR.pdf - 1 (1011568679)
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2019-06-14
consent and acceptance letter.pdf - 2 (1011568679)
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2019-06-14
Information to the Registrar by company for appointment of auditor
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Salasar Industrial Investment.pdf - 1 (1011568682)
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2014-10-10
salasar.pdf - 1 (1011568689)
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2014-10-10
salasar.pdf - 2 (1011568682)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
SALASAR (2).pdf - 1 (1011568691)
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2013-11-27
Appointment Salasar.pdf - 1 (1011568694)
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2013-11-27
Information by auditor to Registrar
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2013-09-20
APPOINTMENT LETTER,.pdf - 1 (1011568695)
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2013-09-20
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-07-17
SALASAR.pdf - 1 (1011568702)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of Directors;-03112022
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2022-11-20
List of share holders, debenture holders;-03112022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-12
Directors report as per section 134(3)-29102022
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2022-01-12
List of Directors;-12012022
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2022-01-12
List of share holders, debenture holders;-12012022
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2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
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2022-01-03
Directors report as per section 134(3)-03012022
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2021-02-12
List of share holders, debenture holders;-11022021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-24
List of share holders, debenture holders;-23102019
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2019-10-19
Copy of resolution passed by the company-19102019
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2019-10-19
Copy of the intimation sent by company-19102019
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2019-10-19
Copy of written consent given by auditor-19102019
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2019-06-14
Copy of resolution passed by the company-14062019
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2019-06-14
Copy of the intimation sent by company-14062019
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2019-06-14
Copy of written consent given by auditor-14062019
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2018-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
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2018-10-01
Directors report as per section 134(3)-01102018
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2018-10-01
List of share holders, debenture holders;-01102018
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
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2016-10-18
Directors report as per section 134(3)-18102016
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2016-10-17
List of share holders, debenture holders;-17102016
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-09-27
Copy of resolution-270914.PDF 1
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2014-09-27
Optional Attachment 1-270914.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Form MGT-7A-21112022_signed
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-01-12
Form MGT-7A-12012022_signed
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2022-01-03
Company financials including balance sheet and profit & loss
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2021-03-12
Annual Returns and Shareholder Information
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2021-03-12
SALASAR SHARE HOLDER LIST.pdf - 1 (1011570731)
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2021-02-25
Company financials including balance sheet and profit & loss
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2021-02-25
salasar director 20.pdf - 2 (1011570746)
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2021-02-25
salasar Final Bs 20.pdf - 1 (1011570746)
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-17
SALASAR SHARE HOLDER LIST.pdf - 1 (1011570754)
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2019-10-28
Company financials including balance sheet and profit & loss
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2019-10-28
salasar dir report 19.pdf - 2 (1011570766)
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2019-10-28
salasar final bs 19.pdf - 1 (1011570766)
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2018-10-02
Company financials including balance sheet and profit & loss
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2018-10-02
Annual Returns and Shareholder Information
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2018-10-02
salasar bs final 18.pdf - 1 (1011570791)
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2018-10-02
salasar dir 18.pdf - 2 (1011570791)
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2018-10-02
SALASAR INDUSTRIAL SHARE HOLDER LIST0001.pdf - 1 (1011570800)
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2017-10-25
director report 2017.pdf - 2 (337174232)
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2017-10-25
salasar final bs 2017.pdf - 1 (337174232)
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2017-10-25
SALASAR INDUSTRIAL SHARE HOLDER LIST0001.pdf - 1 (337174231)
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2016-10-18
Company financials including balance sheet and profit & loss
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2016-10-18
salasar bs0001.pdf - 1 (1011570997)
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2016-10-18
salasar0001.pdf - 2 (1011570997)
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2016-10-17
Annual Returns and Shareholder Information
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2016-10-17
SALASAR INDUSTRIAL SHARE HOLDER LIST0001.pdf - 1 (1011571010)
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2016-02-15
AR_Salasar Industrial Investment.pdf - 1 (1011571015)
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2016-02-15
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-12-02
salasar bs0001.pdf - 1 (1011571019)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
SALASAR INDUSTRIAL SHARE HOLDER LIST0001.pdf - 1 (1011571020)
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2014-09-29
BS_SALASAR INDUSTRIAL.pdf - 1 (1011571021)
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-25
CC_Salasar Industrial.pdf - 1 (1011571039)
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2014-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-17
BS_SALASAR INDUSTRIAL_2013.pdf - 1 (1011571046)
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
AR_SALASAR INDUSTRIAL_2013.pdf - 1 (1011571063)
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2013-10-16
CC_SALASAR INDUSTRIAL INVESTMENT_2013.pdf - 1 (1011571053)
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-11
BS_SALASAR.pdf - 1 (1011571088)
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-24
AR_SALASAR INDUSTRIAL INVESTMENT.pdf - 1 (1011571165)
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2012-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-24
SALASAR INDUSTRIAL.pdf - 1 (1011571098)
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2011-09-27
BS_SALASAR INDUSTRIAL.pdf - 1 (1011571182)
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-23
AR_SALASAR INDUSTRIAL.pdf - 1 (1011571201)
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2011-09-23
CC_SALASAR INDUSTRIAL.pdf - 1 (1011571193)
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2011-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-11
ANNUAL RETURN.pdf - 1 (1011571227)
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2010-09-11
BALANCESHEET.pdf - 1 (1011571221)
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2010-09-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
COMPLIANCE.pdf - 1 (1011571230)
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-15
AR_SALASAR INDUSTRIAL INVESTMENT PVT LTD.pdf - 1 (1011571239)
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2009-09-15
CC_SALASAR INDUSTRIAL INVESTMENT PVT. LTD..pdf - 1 (1011571236)
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2009-09-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-08
AR_SALASAR INDUSTRIAL INVESTMENT PVT LTD.pdf - 1 (1011571253)
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2008-08-08
BALANCE SHEET 08.pdf - 1 (1011571268)
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2008-08-08
CC_SALASAR INDUSTRIAL INVESTMENT PVT LTD.pdf - 1 (1011571556)
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2008-08-08
Annual Returns and Shareholder Information
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2008-08-08
Balance Sheet & Associated Schedules
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2008-08-08
Form for submission of compliance certificate with the Registrar
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2007-12-01
ANNUAL RETURN.pdf - 1 (1011571572)
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2007-12-01
Annual Returns and Shareholder Information
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2007-11-02
BALANCE SHEET.pdf - 1 (1011571585)
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2007-11-02
Balance Sheet & Associated Schedules
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2007-11-02
Form for submission of compliance certificate with the Registrar
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2007-11-02
SALASAR INDUSTRIAL INVESTMENT PRIVATE LIMITED.pdf - 1 (1011571620)
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2006-11-28
COMPLIANCE_SALASAR INDUSTRIAL INVESTMENT PRIVATE LIMITED.pdf - 1 (1011571630)
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-28
Form for submission of compliance certificate with the Registrar
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2006-11-28
SALASAR BS 1.pdf - 1 (1011571626)
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2006-11-28
SALASAR BS 2.pdf - 2 (1011571626)
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2006-04-11
Annual Return 2003_2004.PDF
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