Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-10 |
Certificate of Registration for Modification of Mortgage-270412.PDF |
Add to Cart |
2012-04-19 |
Certificate of Registration of Mortgage-031211.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-04-27 |
Supp-Com-Hyp-041111.pdf - 1 (501470242) |
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2011-12-03 |
Compo Hypn Agree 060207.pdf - 1 (501470241) |
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2011-12-03 |
Creation of Charge (New Secured Borrowings) |
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2006-04-21 |
Form 8.PDF |
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2006-04-21 |
Form 8.PDF 1 |
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2006-04-21 |
Form 8.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-04 |
Return of deposits |
Add to Cart |
2021-06-12 |
Return of deposits |
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2021-05-06 |
Form CFSS-2020-06052021_signed |
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2021-02-24 |
Information to the Registrar by company for appointment of auditor |
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2021-02-17 |
Information to the Registrar by company for appointment of auditor |
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2021-02-08 |
Notice of resignation by the auditor |
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2020-10-25 |
Return of deposits |
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2019-11-05 |
Return of deposits |
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2019-11-05 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-05-20 |
Board Resolution for Change of Address.pdf - 4 (501470288) |
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2015-05-20 |
Electricity Bill.pdf - 3 (501470288) |
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2015-05-20 |
Notice of situation or change of situation of registered office |
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2015-05-20 |
Leave & Licence Agreement.pdf - 1 (501470288) |
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2015-05-20 |
No Objection letter.pdf - 2 (501470288) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Resolution of Approval of Accounts.pdf - 1 (501470286) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution.pdf - 1 (501470285) |
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2013-12-04 |
Appointment Letter.pdf - 1 (501470279) |
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2013-12-04 |
Information by auditor to Registrar |
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2012-12-10 |
Appointment Letter.pdf - 1 (501470273) |
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2012-12-10 |
Information by auditor to Registrar |
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2012-07-11 |
Appointment letter.pdf - 1 (501470275) |
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2012-07-11 |
Information by auditor to Registrar |
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2012-07-10 |
Certificate of Registration for Modification of Mortgage-270412.PDF |
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2012-07-09 |
Cost Challan Order 1855.pdf - 2 (501470274) |
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2012-07-09 |
Notice of the court or the company law board order |
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2012-07-09 |
Orders CLB 1855.pdf - 1 (501470274) |
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2012-04-19 |
Certificate of Registration of Mortgage-031211.PDF |
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2012-04-09 |
Clb Order No.335 070212.pdf - 1 (501470272) |
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2012-04-09 |
Notice of the court or the company law board order |
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2011-10-09 |
Appointment letter.pdf - 1 (501470271) |
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2011-10-09 |
Information by auditor to Registrar |
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2010-10-25 |
Appointment Letter.pdf - 1 (501470268) |
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2010-10-25 |
Information by auditor to Registrar |
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2009-11-17 |
Appointment letter.pdf - 1 (501470265) |
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2009-11-17 |
Information by auditor to Registrar |
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2008-10-17 |
Appointment Letter.pdf - 1 (501470259) |
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2008-10-17 |
Appointment Letter.pdf - 1 (501470260) |
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2008-10-17 |
Appointment Letter.pdf - 1 (501470261) |
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2008-10-17 |
Appointment Letter.pdf - 1 (501470262) |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-28 |
ELIGIBILITY CERT. -Samir Audio.pdf - 2 (501470299) |
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2015-02-28 |
Information to the Registrar by company for appointment of auditor |
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2015-02-28 |
Intimation letter.pdf - 1 (501470299) |
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2015-02-28 |
RESOLUTION FOR ADT-1.pdf - 3 (501470299) |
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2015-02-24 |
Auditors Certificate.pdf - 1 (501470298) |
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2015-02-24 |
Statement regarding deposits existing on the commencement of the Act |
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2015-02-24 |
LIST OF DEPOSITORS.pdf - 2 (501470298) |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
List of Directors;-16112022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-16112022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022 |
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2022-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022 |
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2022-10-19 |
Directors report as per section 134(3)-13102022 |
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2022-10-19 |
Optional Attachment-(1)-13102022 |
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2022-10-19 |
Optional Attachment-(3)-13102022 |
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2022-03-07 |
List of Directors;-07032022 |
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2022-03-07 |
List of share holders, debenture holders;-07032022 |
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2021-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021 |
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2021-12-27 |
Directors report as per section 134(3)-27122021 |
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2021-12-27 |
Optional Attachment-(1)-27122021 |
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2021-12-27 |
Optional Attachment-(2)-27122021 |
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2021-02-10 |
List of share holders, debenture holders;-09022021 |
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2021-02-06 |
Copy of resolution passed by the company-06022021 |
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2021-02-06 |
Copy of the intimation sent by company-06022021 |
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2021-02-06 |
Copy of written consent given by auditor-06022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
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2021-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022021 |
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2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-05 |
Optional Attachment-(2)-05022021 |
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2021-02-02 |
Copy of resolution passed by the company-02022021 |
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2021-02-02 |
Copy of the intimation sent by company-02022021 |
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2021-02-02 |
Copy of written consent given by auditor-02022021 |
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2021-02-02 |
Optional Attachment-(1)-02022021 |
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2021-02-01 |
Resignation letter-01022021 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
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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 |
Add to Cart |
2019-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
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2019-10-28 |
Optional Attachment-(2)-28102019 |
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2019-10-28 |
Optional Attachment-(3)-28102019 |
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2019-10-28 |
Optional Attachment-(4)-28102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-06-08 |
Auditor?s certificate-08062019 |
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2019-06-08 |
Auditor?s certificate-08062019 1 |
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2018-11-30 |
List of share holders, debenture holders;-30112018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Details of other Entity(s)-26102018 |
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2018-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Optional Attachment-(2)-26102018 |
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2018-10-26 |
Optional Attachment-(3)-26102018 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Details of other Entity(s)-23112017 |
Add to Cart |
2017-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017 |
Add to Cart |
2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
Optional Attachment-(2)-23112017 |
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2017-11-23 |
Optional Attachment-(3)-23112017 |
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2016-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016 |
Add to Cart |
2016-10-08 |
Details of other Entity(s)-08102016 |
Add to Cart |
2016-10-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016 |
Add to Cart |
2016-10-08 |
Directors report as per section 134(3)-08102016 |
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2016-10-08 |
List of share holders, debenture holders;-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Optional Attachment-(2)-08102016 |
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2016-10-08 |
Optional Attachment-(3)-08102016 |
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2016-10-08 |
Optional Attachment-(4)-08102016 |
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2015-05-19 |
Optional Attachment 1-190515.PDF |
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2015-02-24 |
Auditors certificate-240215.PDF |
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2015-02-24 |
List of depositors-240215.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
Add to Cart |
2014-07-17 |
Copy of resolution-170714.PDF |
Add to Cart |
2012-07-10 |
Certificate of Registration for Modification of Mortgage-270412.PDF |
Add to Cart |
2012-07-09 |
Copy of the Court-Company Law Board Order-090712.PDF |
Add to Cart |
2012-07-09 |
Optional Attachment 1-090712.PDF |
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2012-04-27 |
Instrument of creation or modification of charge-270412.PDF |
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2012-04-19 |
Certificate of Registration of Mortgage-031211.PDF |
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2012-04-09 |
Copy of the Court-Company Law Board Order-090412.PDF |
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2011-12-03 |
Instrument of creation or modification of charge-031211.PDF |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2008-10-17 |
Copy of intimation received-171008.PDF 1 |
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2008-10-17 |
Copy of intimation received-171008.PDF 2 |
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2008-10-17 |
Copy of intimation received-171008.PDF 3 |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Form MGT-7A-17112022_signed |
Add to Cart |
2022-11-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-07 |
Form MGT-7A-07032022_signed |
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2021-12-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-06 |
Company financials including balance sheet and profit & loss |
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2019-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-30 |
List of Shareholders PDF.pdf - 1 (501470381) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-26 |
Other Entity-Samir.pdf - 2 (501470380) |
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2018-10-26 |
Sacn AOC-2.pdf - 3 (501470380) |
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2018-10-26 |
Scan Audit Report 2018.pdf - 1 (501470380) |
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2018-10-26 |
Scan Balance sheet 2018.pdf - 5 (501470380) |
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2018-10-26 |
Scan Directors Report.pdf - 4 (501470380) |
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2018-10-26 |
Scan MGT -9.pdf - 6 (501470380) |
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2018-10-26 |
Scan Notice and Resolution.pdf - 7 (501470380) |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
List of Shareholders PDF.pdf - 1 (340746648) |
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2017-11-23 |
Other Entity-Samir.pdf - 2 (340746646) |
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2017-11-23 |
Scan AOC- 2.pdf - 3 (340746646) |
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2017-11-23 |
Scan Audit Report.pdf - 5 (340746646) |
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2017-11-23 |
Scan Balance sheet.pdf - 1 (340746646) |
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2017-11-23 |
Scan Director Report.pdf - 4 (340746646) |
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2017-11-23 |
Scan MGT -9.pdf - 6 (340746646) |
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2017-11-23 |
Scan Notice and Resolution.pdf - 7 (340746646) |
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2016-10-09 |
Annual Returns and Shareholder Information |
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2016-10-09 |
List of Shareholders PDF.pdf - 1 (501470377) |
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2016-10-08 |
Company financials including balance sheet and profit & loss |
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2016-10-08 |
Other Entity-Samir.pdf - 2 (501470376) |
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2016-10-08 |
Scan Resolution.pdf - 8 (501470376) |
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2016-10-08 |
Scan AOC-2.pdf - 3 (501470376) |
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2016-10-08 |
Scan Audit report.pdf - 6 (501470376) |
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2016-10-08 |
Scan Balance sheet 2016.pdf - 1 (501470376) |
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2016-10-08 |
Scan Directore Report.pdf - 4 (501470376) |
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2016-10-08 |
Scan MGT -9.pdf - 5 (501470376) |
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2016-10-08 |
Scan notice.pdf - 7 (501470376) |
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2015-12-06 |
aoc 2.pdf - 3 (501470374) |
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2015-12-06 |
Balance Sheet with Report.compressed.pdf - 1 (501470374) |
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2015-12-06 |
directors report.compressed.pdf - 4 (501470374) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Other Entity-Samir pdf.pdf - 2 (501470374) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders PDF.pdf - 1 (501470375) |
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2014-10-21 |
Annual Return 2014.pdf - 1 (501470371) |
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2014-10-21 |
Auditors Report-2014.pdf - 4 (501470373) |
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2014-10-21 |
Balance Sheet-2014.pdf - 1 (501470373) |
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2014-10-21 |
Compliance Certificate.pdf - 1 (501470372) |
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2014-10-21 |
DIRECTORS REPORT-2014.pdf - 6 (501470373) |
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2014-10-21 |
Fixed Assets.pdf - 3 (501470373) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar 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 |
N O T I C E-2014.pdf - 5 (501470373) |
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2014-10-21 |
Notes to BS.pdf - 2 (501470373) |
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2013-11-13 |
Annual Return 2013.pdf - 1 (501470370) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Balance Sheet-2013.pdf - 1 (501470369) |
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2013-11-01 |
Fixed Asset.pdf - 3 (501470369) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
N O T I C E-2013.pdf - 4 (501470369) |
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2013-11-01 |
Notes to Balance Sheet.pdf - 2 (501470369) |
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2013-10-30 |
Compliance Certificate.pdf - 1 (501470368) |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-09 |
Balance Sheet-2012.pdf - 1 (501470367) |
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2012-11-09 |
Fixed Assets.pdf - 4 (501470367) |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
N O T I C E-2012.pdf - 3 (501470367) |
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2012-11-09 |
Schedules to Balance Sheet.pdf - 2 (501470367) |
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2012-11-06 |
Annual Return 2012.pdf - 1 (501470366) |
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2012-11-06 |
Compliance Certificate_Samir Audio 2012.pdf - 1 (501470365) |
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2012-11-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-30 |
Annual Return 2011.pdf - 1 (501470363) |
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2011-10-30 |
Balance Sheet-2011.pdf - 1 (501470364) |
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2011-10-30 |
Fixed Assets.pdf - 3 (501470364) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
N O T I C E-2011.pdf - 4 (501470364) |
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2011-10-30 |
Schedules.pdf - 2 (501470364) |
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2011-10-30 |
Sundry Creditors.pdf - 5 (501470364) |
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2011-10-30 |
Sundry Debtors.pdf - 6 (501470364) |
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2011-10-28 |
Compliance Certificate.pdf - 1 (501470362) |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-26 |
AUDIT - 2010.pdf - 2 (501470359) |
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2010-11-26 |
Balance Sheet.pdf - 1 (501470359) |
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2010-11-26 |
Creditors.pdf - 3 (501470359) |
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2010-11-26 |
Debtors - schedules.pdf - 4 (501470359) |
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2010-11-26 |
Fixied Assets.pdf - 5 (501470359) |
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2010-11-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-26 |
Schedules.pdf - 6 (501470359) |
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2010-11-13 |
Annual Return 2010.pdf - 1 (501470361) |
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2010-11-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-12 |
compliance certificate_2009-10.pdf - 1 (501470360) |
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2010-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-11 |
DIRECTORS REPORT-2009.pdf - 6 (501470357) |
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2009-11-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-11 |
N O T I C E-2009.pdf - 5 (501470357) |
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2009-11-11 |
SAMIR AUDIO-2009-Balance Sheet.pdf - 1 (501470357) |
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2009-11-11 |
SAMIR AUDIO-2009-Creditors.pdf - 2 (501470357) |
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2009-11-11 |
SAMIR AUDIO-2009-Fixed Assets.pdf - 3 (501470357) |
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2009-11-11 |
SAMIR AUDIO-Debtors.pdf - 4 (501470357) |
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2009-11-08 |
Compliance Certificate.pdf - 1 (501470358) |
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2009-11-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-12 |
Annual Return08.pdf - 1 (501470356) |
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2008-11-12 |
BALANCE SHEET-2008.pdf - 1 (501470355) |
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2008-11-12 |
DEBTORS & CREDITORS-2008.pdf - 2 (501470355) |
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2008-11-12 |
DIRECTORS REPORT-2008.pdf - 3 (501470355) |
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2008-11-12 |
FIXED ASSETS-2008.pdf - 4 (501470355) |
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2008-11-12 |
Annual Returns and Shareholder Information |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
N O T I C E-2008.pdf - 5 (501470355) |
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2008-11-10 |
Compliance Certificate-08.pdf - 1 (501470354) |
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2008-11-10 |
Form for submission of compliance certificate with the Registrar |
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2007-12-08 |
Annexures.pdf - 3 (501470353) |
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2007-12-08 |
Annual Return07.pdf - 1 (501470351) |
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2007-12-08 |
Creditors.pdf - 6 (501470353) |
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2007-12-08 |
Debtors.pdf - 5 (501470353) |
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2007-12-08 |
Fixed Assets.pdf - 4 (501470353) |
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2007-12-08 |
Annual Returns and Shareholder Information |
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2007-12-08 |
Balance Sheet & Associated Schedules |
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2007-12-08 |
Form for submission of compliance certificate with the Registrar |
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2007-12-08 |
SAMIR AUDIO-2007(BS).pdf - 1 (501470353) |
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2007-12-08 |
Samir audio_Compliance Cert_2007.pdf - 1 (501470352) |
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2007-12-08 |
Schedules.pdf - 2 (501470353) |
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2007-01-24 |
Annual Return06.pdf - 1 (501470348) |
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2007-01-24 |
Audit Report.pdf - 2 (501470350) |
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2007-01-24 |
Balance Sheet & Profit & Loss.pdf - 1 (501470350) |
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2007-01-24 |
Compliance Certificate - Samir_audio.pdf - 1 (501470349) |
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2007-01-24 |
DIRECTORS REPORT.pdf - 3 (501470350) |
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2007-01-24 |
Fixed Assets.pdf - 4 (501470350) |
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2007-01-24 |
Annual Returns and Shareholder Information |
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2007-01-24 |
Balance Sheet & Associated Schedules |
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2007-01-24 |
Form for submission of compliance certificate with the Registrar |
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2007-01-24 |
N O T I C E.pdf - 5 (501470350) |
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2007-01-24 |
Notes to Accounts.pdf - 6 (501470350) |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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Download all 288 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 Samir Audio Private Limited.
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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