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Certificates

Date

Title

₨ 149 Each

2007-08-21
Memorandum of satisfaction of Charge-210807
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2007-08-21
Memorandum of satisfaction of Charge-210807
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2006-03-28
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2007-08-21
Satisfaction of Charge (Secured Borrowing)
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2007-08-21
Satisfaction of Charge (Secured Borrowing)
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2007-08-21
NOC UCO BANK-SANGHI MARKETING.pdf - 1 (28838395)
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2007-08-21
NOC UCO BANK-SANGHI MARKETING.pdf - 1 (28838396)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-23
Form STK-2-23082017-signed
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2015-04-20
Board Resolution-Sec-179(3)(d)(e)&(f).pdf - 1 (91032993)
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2015-04-20
Board Resolution-Sec-184&134.pdf - 1 (91032997)
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-20
Notice of AGM.pdf - 2 (91032995)
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2015-04-20
Shareholders Resolution-Sec-180&186.pdf - 1 (91032995)
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2012-12-17
Appointment.pdf - 1 (28838402)
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2012-12-17
Information by auditor to Registrar
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2012-07-16
Appointment.pdf - 1 (28838403)
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2012-07-16
Information by auditor to Registrar
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2011-02-21
Appointment.pdf - 1 (28838404)
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2011-02-21
Information by auditor to Registrar
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2010-08-14
Appointment Sanghi Mark.pdf - 1 (28838405)
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2010-08-14
Information by auditor to Registrar
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2009-05-09
Information by auditor to Registrar
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2009-05-09
Sanghi Marketings.pdf - 1 (28838406)
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2008-12-23
appointment letter.pdf - 1 (28838407)
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2008-12-23
Information by auditor to Registrar
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2007-01-08
Registration of resolution(s) and agreement(s)
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2007-01-08
resolution.pdf - 1 (28838408)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-20
Appointment Leter.pdf - 1 (91033232)
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2015-04-20
Consent Letter.pdf - 2 (91033232)
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2015-04-20
Information to the Registrar by company for appointment of auditor
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2015-04-20
Shareholders Resolution.pdf - 3 (91033232)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-24
-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-16
-16052017
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2017-05-16
Optional Attachment-(1)-16052017
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2017-03-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
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2017-03-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017 1
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2017-03-06
Directors report as per section 134(3)-06032017
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2017-03-06
Directors report as per section 134(3)-06032017 1
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2017-03-06
List of share holders, debenture holders;-06032017
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2017-03-06
List of share holders, debenture holders;-06032017 1
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2015-04-20
Copy of resolution-200415
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2015-04-20
Copy of resolution-200415
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2015-04-20
Copy of resolution-200415
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2015-04-20
Optional Attachment 1-200415
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2008-12-23
Copy of intimation received-231208
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2007-08-21
Letter of the charge holder-210807
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2007-08-21
Letter of the charge holder-210807
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2007-01-08
Copy of resolution-080107
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-06
Company financials including balance sheet and profit & loss
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2017-03-06
Company financials including balance sheet and profit & loss
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2017-03-06
Annual Returns and Shareholder Information
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2017-03-06
Annual Returns and Shareholder Information
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2015-04-20
Annual Return.pdf - 1 (91034779)
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2015-04-20
Compliance Certificate.pdf - 1 (91034777)
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2015-04-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-04-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-20
Notice, Directors Report, Auditors Report, Balance Sheet & Notes.pdf - 1 (91034775)
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2014-05-30
Bal.pdf - 1 (28838417)
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2014-05-30
BAL.pdf - 1 (28838418)
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2014-05-30
Dep.pdf - 4 (28838417)
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2014-05-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-05-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-30
Notes.pdf - 3 (28838417)
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2014-05-30
Notice.pdf - 2 (28838417)
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2014-05-30
Notice.pdf - 2 (28838418)
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2014-05-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-05-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-05-29
Annual Returns and Shareholder Information as on 31-03-12
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2014-05-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-29
Microsoft Office InfoPath - AR-INFO.pdf - 1 (28838419)
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2014-05-29
Microsoft Office InfoPath - AR-INFO.pdf - 1 (28838420)
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2014-05-29
Sanghi_2012.pdf - 1 (28838422)
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2014-05-29
Sanghi_2013.pdf - 1 (28838421)
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2012-01-28
ABST.pdf - 4 (28838423)
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2012-01-28
Annual Return.pdf - 1 (28838424)
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2012-01-28
BAL.pdf - 1 (28838423)
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2012-01-28
CC- Sanghi Marketings Pvt Ltd.pdf - 1 (28838425)
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2012-01-28
DEP.pdf - 3 (28838423)
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2012-01-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-28
NOTICE.pdf - 2 (28838423)
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2010-12-03
ABST.pdf - 4 (28838426)
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2010-12-03
AR-INFO.pdf - 1 (28838427)
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2010-12-03
BAL.pdf - 1 (28838426)
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2010-12-03
CC- Sanghi MArketing Pvt. Ltd..pdf - 1 (28838428)
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2010-12-03
DEP.pdf - 3 (28838426)
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
NOTICE.pdf - 2 (28838426)
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2009-12-07
ABST.pdf - 2 (28838429)
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2009-12-07
AR-INFO.pdf - 1 (28838430)
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2009-12-07
BAL.pdf - 1 (28838429)
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2009-12-07
CC 2009.pdf - 1 (28838431)
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2009-12-07
DEP.pdf - 3 (28838429)
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2009-12-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-07
NOTICE.pdf - 4 (28838429)
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2009-01-29
ABST.pdf - 2 (28838433)
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2009-01-29
AR-INFO.pdf - 1 (28838432)
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2009-01-29
BAL.pdf - 1 (28838433)
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2009-01-29
CC.pdf - 1 (28838434)
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2009-01-29
DEP.pdf - 3 (28838433)
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2009-01-29
Annual Returns and Shareholder Information
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2009-01-29
Balance Sheet & Associated Schedules
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2009-01-29
Form for submission of compliance certificate with the Registrar
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2009-01-29
NOTICE.pdf - 4 (28838433)
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2008-02-11
Compliance Certificate.pdf - 1 (28838435)
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2008-02-11
Form for submission of compliance certificate with the Registrar
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2008-02-01
A R.pdf - 1 (28838436)
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2008-02-01
ABSTARCT.pdf - 2 (28838437)
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2008-02-01
BAL.pdf - 1 (28838437)
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2008-02-01
DEP.pdf - 3 (28838437)
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2008-02-01
Annual Returns and Shareholder Information
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2008-02-01
Balance Sheet & Associated Schedules
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2008-02-01
Notice.pdf - 4 (28838437)
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2007-01-08
A R.pdf - 1 (28838439)
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2007-01-08
ABST.pdf - 2 (28838440)
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2007-01-08
BAL.pdf - 1 (28838440)
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2007-01-08
complaince.pdf - 1 (28838438)
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2007-01-08
DEP.pdf - 3 (28838440)
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2007-01-08
Annual Returns and Shareholder Information
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2007-01-08
Balance Sheet & Associated Schedules
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2007-01-08
Form for submission of compliance certificate with the Registrar
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2007-01-08
NOTICE.pdf - 4 (28838440)
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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