Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220216 |
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2018-12-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203 |
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2018-11-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181129 |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-25 |
Creation of Charge (New Secured Borrowings) |
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2022-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-25 |
Letter of the charge holder stating that the amount has been satisfied-25022022 |
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2022-02-15 |
Creation of Charge (New Secured Borrowings) |
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2022-02-15 |
Instrument(s) of creation or modification of charge;-15022022 |
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2018-11-29 |
Creation of Charge (New Secured Borrowings) |
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2018-11-29 |
Instrument(s) of creation or modification of charge;-29112018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Information to the Registrar by company for appointment of auditor |
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2022-02-26 |
Information to the Registrar by company for appointment of auditor |
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2022-02-02 |
Notice of resignation by the auditor |
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2021-12-16 |
Notice of situation or change of situation of registered office |
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2021-06-10 |
Form CFSS-2020-10062021_signed |
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2020-11-13 |
Notice of the court or the company law board order |
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2019-09-26 |
Information to the Registrar by company for appointment of auditor |
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2019-07-27 |
Form BEN - 2-27072019_signed |
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2018-12-26 |
Registration of resolution(s) and agreement(s) |
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2018-12-03 |
Registration of resolution(s) and agreement(s) |
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2018-10-11 |
Notice of resignation by the auditor |
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2018-10-11 |
RESIGNATION LETTER- SAMIKSHA.pdf - 1 (420326108) |
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2018-10-09 |
auditor report.pdf - 2 (420326106) |
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2018-10-09 |
auditor report.pdf - 3 (420326107) |
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2018-10-09 |
FIANCIAL STATEMENT.pdf - 2 (420326107) |
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2018-10-09 |
FIANCIAL STATEMENT.pdf - 5 (420326106) |
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2018-10-09 |
FINANCIAL STATEMENT 2017.pdf - 6 (420326106) |
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2018-10-09 |
Letter of Offer |
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2018-10-09 |
Form SH-9-09102018-signed |
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2018-10-09 |
Samiksha Affidavit.pdf - 4 (420326107) |
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2018-10-09 |
Samiksha Annexure A.pdf - 6 (420326107) |
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2018-10-09 |
Samiksha Annexure A.pdf - 8 (420326106) |
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2018-10-09 |
Samiksha BM Resolution.pdf - 1 (420326107) |
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2018-10-09 |
Samiksha BM Resolution.pdf - 3 (420326106) |
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2018-10-09 |
Samiksha Details of Promoters.pdf - 1 (420326106) |
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2018-10-09 |
Samiksha EGM Resolution.pdf - 5 (420326107) |
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2018-10-09 |
Samiksha EGM Resolution.pdf - 9 (420326106) |
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2018-10-09 |
Samiksha Financial Statement 2015-16.pdf - 7 (420326106) |
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2018-10-09 |
Samiksha Notice.pdf - 4 (420326106) |
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2018-10-08 |
ALTERED ARTICLE - SAMIKSHA.pdf - 2 (420326104) |
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2018-10-08 |
Certificate- samiksha.pdf - 2 (420326105) |
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2018-10-08 |
Information to the Registrar by company for appointment of auditor |
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2018-10-08 |
Registration of resolution(s) and agreement(s) |
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2018-10-08 |
Intimation- Samiksha.pdf - 1 (420326105) |
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2018-10-08 |
Resolution - samiksha.pdf - 3 (420326105) |
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2018-10-08 |
SAMIKSHA- BR.pdf - 4 (420326104) |
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2018-10-08 |
SAMIKSHA- NOTICE.pdf - 3 (420326104) |
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2018-10-08 |
samiksha-SR.pdf - 1 (420326104) |
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2018-10-04 |
Registration of resolution(s) and agreement(s) |
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2018-10-04 |
Samiksha BM Resolution.pdf - 3 (420326103) |
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2018-10-04 |
Samiksha EGM Resolution.pdf - 1 (420326103) |
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2018-10-04 |
Samiksha Notice.pdf - 2 (420326103) |
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2014-08-09 |
APPOINTMENT LETTER0001.pdf - 2 (420326101) |
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2014-08-09 |
Submission of documents with the Registrar |
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2014-08-09 |
FORM NO. ADT-10001.pdf - 1 (420326101) |
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2014-06-25 |
Board Resolution for approval of Accounts.pdf - 1 (420326102) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Board Resolution.pdf - 1 (420326100) |
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2014-06-24 |
Form MBP-1.pdf - 2 (420326100) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-08-31 |
Information by auditor to Registrar |
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2013-08-31 |
SAMIKSHA.pdf - 1 (420326098) |
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2013-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
samiksha re.pdf - 1 (420326095) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
Samiksha_auditors_appoint_letter_0001.pdf - 1 (420326096) |
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2011-01-14 |
Information by auditor to Registrar |
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2011-01-14 |
samiksha.pdf - 1 (420326094) |
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2010-01-15 |
Information by auditor to Registrar |
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2010-01-15 |
Samiksha Resources.pdf - 1 (420326093) |
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2009-04-22 |
Information by auditor to Registrar |
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2009-04-22 |
samiksha.pdf - 1 (420326092) |
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2009-01-05 |
Information by auditor to Registrar |
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2009-01-05 |
samiksha resources.pdf - 1 (420326785) |
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2008-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-10 |
list of allotees.pdf - 1 (420326090) |
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2008-04-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-04 |
samiksha MEMORANDUM.pdf - 1 (420326091) |
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2008-04-04 |
samiksha resolution.pdf - 2 (420326091) |
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2007-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-21 |
list of allotees - Samiksha.pdf - 1 (420326089) |
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2007-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-04-09 |
Memorandum & Article of Association.pdf - 1 (420326088) |
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2007-04-09 |
Resolutation , Notice, Explanatory.pdf - 2 (420326088) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
List of Directors;-14112022 |
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2022-11-15 |
List of share holders, debenture holders;-14112022 |
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2022-10-19 |
Copy of resolution passed by the company-14102022 |
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2022-10-19 |
Copy of the intimation sent by company-14102022 |
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2022-10-19 |
Copy of written consent given by auditor-14102022 |
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2022-02-26 |
Copy of resolution passed by the company-26022022 |
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2022-02-26 |
Copy of the intimation sent by company-26022022 |
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2022-02-26 |
Copy of written consent given by auditor-26022022 |
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2022-01-31 |
Resignation letter-31012022 |
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2021-12-16 |
Copies of the utility bills as mentioned above (not older than two months)-16122021 |
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2021-12-16 |
Copy of board resolution authorizing giving of notice-16122021 |
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2021-12-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021 |
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2021-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021 |
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2021-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112021 |
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2021-11-01 |
Directors report as per section 134(3)-01112021 |
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2021-11-01 |
List of Directors;-01112021 |
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2021-11-01 |
List of share holders, debenture holders;-01112021 |
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2020-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020 |
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2020-11-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020 |
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2020-11-06 |
Directors report as per section 134(3)-06112020 |
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2020-11-06 |
List of share holders, debenture holders;-06112020 |
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2020-11-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020 |
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2019-11-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019 |
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2019-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019 |
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2019-09-26 |
Copy of resolution passed by the company-26092019 |
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2019-09-26 |
Copy of the intimation sent by company-26092019 |
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2019-09-26 |
Copy of written consent given by auditor-26092019 |
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2019-09-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019 |
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2019-09-26 |
Directors report as per section 134(3)-26092019 |
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2019-09-26 |
List of share holders, debenture holders;-26092019 |
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2019-07-27 |
Declaration under section 90-27072019 |
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2018-10-08 |
Copy of resolution passed by the company-08102018 |
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2018-10-08 |
Copy of the intimation sent by company-08102018 |
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2018-10-08 |
Copy of written consent given by auditor-08102018 |
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2018-10-05 |
Resignation letter-05102018 |
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2018-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018 |
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2018-10-01 |
Optional Attachment-(1)-29092018 |
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2018-10-01 |
Optional Attachment-(2)-29092018 |
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2018-09-29 |
Affidavit as per rule 65(3)-29092018 |
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2018-09-29 |
Audited financial statements of last three years-29092018 |
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2018-09-29 |
Auditor's report-29092018 |
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2018-09-29 |
Copy of board resolution-29092018 |
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2018-09-29 |
Copy of Special Resolution-29092018 |
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2018-09-29 |
Copy of the board resolution-29092018 |
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2018-09-29 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092018 |
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2018-09-29 |
Declaration by auditor(s)-29092018 |
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2018-09-29 |
Details of the promoters of the company-29092018 |
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2018-09-29 |
Optional Attachment-(1)-29092018 1 |
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2018-09-29 |
Optional Attachment-(1)-29092018 2 |
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2018-09-29 |
Optional Attachment-(2)-29092018 1 |
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2018-09-29 |
Optional Attachment-(3)-29092018 |
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2018-09-29 |
Optional Attachment-(4)-29092018 |
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2018-09-29 |
Statement of assets and liabilities-29092018 |
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2018-09-26 |
Altered articles of association-26092018 |
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2018-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018 |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-26 |
Optional Attachment-(2)-26092018 |
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2018-09-09 |
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2018-09-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092018 |
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2018-09-08 |
Supplementary or Test audit report under section 143-08092018 |
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2018-08-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018 |
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2018-08-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018 |
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2018-08-22 |
Directors report as per section 134(3)-22082018 |
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2018-08-22 |
List of share holders, debenture holders;-22082018 |
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2017-10-09 |
1 |
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2017-10-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017 |
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2017-10-09 |
Supplementary or Test audit report under section 143-09102017 |
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2017-08-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017 |
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2017-08-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082017 |
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2017-08-12 |
Directors report as per section 134(3)-12082017 |
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2017-08-12 |
List of share holders, debenture holders;-12082017 |
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2017-08-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12082017 |
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2016-11-28 |
2 |
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2016-11-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016 |
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2016-11-28 |
Supplementary or Test audit report under section 143-28112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
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2016-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016 |
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2016-11-23 |
Directors report as per section 134(3)-23112016 |
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2016-11-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23112016 |
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2014-08-09 |
Optional Attachment 1-090814.PDF |
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2014-08-09 |
Optional Attachment 2-090814.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-24 |
Optional Attachment 1-240614.PDF |
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2009-01-05 |
Copy of intimation received-050109.PDF |
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2008-04-10 |
List of allottees-100408.PDF |
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2008-04-04 |
MoA - Memorandum of Association-040408.PDF |
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2008-04-04 |
Optional Attachment 1-040408.PDF |
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2007-04-21 |
List of allottees-210407.PDF |
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2007-04-09 |
MoA - Memorandum of Association-090407.PDF |
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2007-04-09 |
Optional Attachment 1-090407.PDF |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Form MGT-7A-14112022 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2021-11-01 |
Company financials including balance sheet and profit & loss |
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2021-11-01 |
Form MGT-7A-01112021_signed |
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2020-11-07 |
Company financials including balance sheet and profit & loss |
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2020-11-06 |
Annual Returns and Shareholder Information |
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2019-12-02 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-09-26 |
Annual Returns and Shareholder Information |
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2018-09-27 |
AOC-1.pdf - 2 (420326177) |
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2018-09-27 |
BS CONSOLIDATED- SAMIKSHA-compressed.pdf - 1 (420326177) |
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2018-09-27 |
DIRECTORS REPORT.pdf - 3 (420326177) |
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2018-09-27 |
Company financials including balance sheet and profit & loss |
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2018-08-22 |
AOC-2.pdf - 2 (420326175) |
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2018-08-22 |
DIRECTORS REPORT.pdf - 3 (420326175) |
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2018-08-22 |
FIANCIAL STATEMENT.pdf - 1 (420326175) |
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2018-08-22 |
Company financials including balance sheet and profit & loss |
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2018-08-22 |
Annual Returns and Shareholder Information |
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2018-08-22 |
SAMIKSHA list of shareholders.pdf - 1 (420326176) |
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2017-10-09 |
AOC-1.pdf - 2 (338079877) |
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2017-10-09 |
Consolidated- samiksha.pdf - 1 (338079877) |
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2017-10-09 |
DIRECTORS REPORT.pdf - 3 (338079877) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-08-12 |
AOC-1.pdf - 2 (338079875) |
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2017-08-12 |
AOC-2.pdf - 3 (338079875) |
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2017-08-12 |
DIRECTORS REPORT.pdf - 4 (338079875) |
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2017-08-12 |
FINANCIAL STATEMENT.pdf - 1 (338079875) |
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2017-08-12 |
Company financials including balance sheet and profit & loss |
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2017-08-12 |
Annual Returns and Shareholder Information |
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2017-08-12 |
SHAREHOLDERS.pdf - 1 (338079876) |
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2016-11-28 |
AOC-1.pdf - 2 (420326171) |
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2016-11-28 |
CONSOLIDATED FINANCIAL STATEMENT.pdf - 1 (420326171) |
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2016-11-28 |
DIRECTORS REPORTS.pdf - 3 (420326171) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
SAMIKSHA - list of shareholders 2016.pdf - 1 (420326170) |
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2016-11-23 |
AOC-1.pdf - 2 (420326169) |
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2016-11-23 |
AOC-2.pdf - 3 (420326169) |
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2016-11-23 |
DIRECTORS REPORTS.pdf - 4 (420326169) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
STANDALONE FINANCIAL STATEMENT.pdf - 1 (420326169) |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Samiksha Resources.pdf - 1 (420326168) |
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2015-11-02 |
AOC-1.pdf - 2 (420326167) |
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2015-11-02 |
AOC-2.pdf - 3 (420326167) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Samiksha Resources Balance Sheet.pdf - 1 (420326167) |
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2015-11-02 |
Samiksha Resources Board's Report.pdf - 4 (420326167) |
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2014-08-18 |
AR SAMIKSHA.pdf - 1 (420326165) |
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2014-08-18 |
AUDITORS' REPORT - SAMIKSHA RESOURCES PRIVATE LIMITED.pdf - 4 (420326164) |
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2014-08-18 |
BALANCE SHEET - SAMIKSHA RESOUCES PRIVATE LIMITED.pdf - 1 (420326164) |
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2014-08-18 |
Compliance Certificate of Samiksha Resources Private LImited.pdf - 1 (420326166) |
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2014-08-18 |
DIRECTORS' REPORT - samiksha resources private limited.pdf - 2 (420326164) |
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2014-08-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-08-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-18 |
SIGNIFICANT ACCOUNTING POLICIES & OTHER DISCLOSURES - SAMIKSHA RESOURES PRIVATE LIMITED.pdf - 3 (420326164) |
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2013-08-14 |
ANNUAL RETURN.pdf - 1 (420326162) |
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2013-08-14 |
ANNUAL RETURN.pdf - 1 (420326163) |
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2013-08-14 |
Copy of Balance Sheet.pdf - 1 (420326161) |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-15 |
AR SAMIKSHA...pdf - 1 (420326158) |
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2012-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
balance sheet set.pdf - 1 (420326159) |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-10 |
samiksha.pdf - 1 (420326160) |
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2011-07-07 |
AR_Samiksha Resources.pdf - 1 (420326156) |
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2011-07-07 |
BS FINAL.pdf - 1 (420326157) |
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2011-07-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-07-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-07 |
samiksha compliance certificate.pdf - 1 (420326155) |
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2010-07-12 |
AR SAMIKSHA.pdf - 1 (420326153) |
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2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-12 |
samiksha bs.pdf - 1 (420326154) |
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2010-07-12 |
Samiksha Compliance Certificate.pdf - 1 (420326152) |
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2009-07-30 |
bs full.pdf - 1 (420326151) |
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2009-07-30 |
COMPLIANCE CERTIFICATE..pdf - 1 (420326149) |
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2009-07-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-07-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-30 |
SAMIKSHA RESOURCES annual return.pdf - 1 (420326150) |
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2008-05-30 |
BS.pdf - 1 (420326146) |
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2008-05-30 |
Annual Returns and Shareholder Information |
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2008-05-30 |
Balance Sheet & Associated Schedules |
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2008-05-30 |
Form for submission of compliance certificate with the Registrar |
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2008-05-30 |
samiksha AR.pdf - 1 (420326148) |
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2008-05-30 |
samiksha resourcesCC.pdf - 1 (420326147) |
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2007-07-16 |
Form for submission of compliance certificate with the Registrar |
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2007-07-16 |
samiksha compliance.pdf - 1 (420326145) |
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2007-07-13 |
annual return Samiksha.pdf - 1 (420326143) |
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2007-07-13 |
Annual Returns and Shareholder Information |
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2007-07-13 |
Balance Sheet & Associated Schedules |
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2007-07-13 |
SAMIKSHA BALANCE SHEET.pdf - 1 (420326144) |
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2006-04-11 |
Annual Return 2004_2005.PDF |
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Unlock complete report with historical financials and view all 281 documents for ₹499 only
Download all 281 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Samiksha Resources Pvt.ltd..
Track this company
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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