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Certificates

Date

Title

₨ 149 Each

2018-06-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
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2018-06-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180611 1
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2017-12-28
CERTIFICATE OF SATISFACTION OF CHARGE-20171228
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2012-01-15
Certificate of Registration of Mortgage-130112.PDF
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2010-06-09
Certificate of Registration of Mortgage-270510.PDF
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2009-04-16
Certificate of Registration for Modification of Mortgage-160409.PDF
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2008-07-07
Certificate of Registration for Modification of Mortgage-070708.PDF
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2008-03-18
Certificate of Registration for Modification of Mortgage-180308.PDF
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2008-02-28
Certificate of Registration for Modification of Mortgage-280208.PDF
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-08-16
Appointment or change of designation of directors, managers or secretary
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2010-08-16
Saraswati buildcon Appointment Resolution.pdf - 2 (1085666885)
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2010-08-16
Saraswati buildcon consent Letter.pdf - 1 (1085666885)
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2006-06-09
DUMMY OFFLINE FILE.pdf - 1 (1085667114)
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2006-06-09
DUMMY OFFLINE FILE.pdf - 1 (1085667281)
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2006-06-09
DUMMY OFFLINE FILE.pdf - 2 (1085667281)
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2006-06-09
Appointment or change of designation of directors, managers or secretary
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2006-06-09
Appointment or change of designation of directors, managers or secretary
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2006-03-19
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Charge Documents

Date

Title

₨ 149 Each

2018-06-11
Satisfaction of Charge (Secured Borrowing)
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2018-06-11
Satisfaction of Charge (Secured Borrowing)
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2018-06-11
Letter of the charge holder stating that the amount has been satisfied-11062018
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2018-06-11
Letter of the charge holder stating that the amount has been satisfied-11062018 1
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2018-06-11
NOC.pdf - 1 (332574275)
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2018-06-11
NOC.pdf - 1 (332574280)
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2017-12-28
Satisfaction of Charge (Secured Borrowing)
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2017-12-28
Letter of the charge holder stating that the amount has been satisfied-28122017
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2017-12-28
NOC SARASWATI.pdf - 1 (332574463)
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2017-12-28
RESOLUTION.pdf - 2 (332574463)
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2012-01-15
Creation of Charge (New Secured Borrowings)
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2012-01-15
loc of sarsawati buildcon.pdf - 1 (1085671430)
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2012-01-14
Creation of Charge (New Secured Borrowings)
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2010-05-27
Creation of Charge (New Secured Borrowings)
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2010-05-27
MOE-17.5.10.pdf - 1 (1085671720)
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2009-04-15
Creation of Charge (New Secured Borrowings)
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2009-04-15
Letter of Guarantee-160309.pdf - 1 (1085671833)
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2009-04-15
MOE-160309.pdf - 2 (1085671833)
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2008-07-05
Creation of Charge (New Secured Borrowings)
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2008-07-05
Letter of guarantee-150508.pdf - 1 (1085671942)
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2008-03-18
Board Resolution-11.2.08.pdf - 2 (1085672060)
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2008-03-18
Creation of Charge (New Secured Borrowings)
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2008-03-18
Letter of Guarantee-SD-01-12.2.08.pdf - 1 (1085672060)
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2008-02-27
Creation of Charge (New Secured Borrowings)
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2008-02-27
SD-01-28.12.07-SARASWATI BUILDCON.pdf - 1 (1085672146)
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2006-06-11
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2006-03-19
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2006-03-19
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-07-01
Return of deposits
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2021-03-10
AUDITOR APPOINTMENT.pdf - 1 (1085673018)
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2021-03-10
AUDITOR APPOINTMENT.pdf - 3 (1085673018)
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2021-03-10
Information to the Registrar by company for appointment of auditor
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2021-03-10
SARASWATI AUDITOR.pdf - 2 (1085673018)
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2020-11-02
Return of deposits
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2018-11-20
AUDITOR CERTIFICATE.pdf - 2 (1085673185)
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2018-11-20
Information to the Registrar by company for appointment of auditor
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2018-11-20
INTIMATION.pdf - 1 (1085673185)
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2018-11-20
RESOLUTION.pdf - 3 (1085673185)
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2016-11-24
certificate.pdf - 2 (1085673276)
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2016-11-24
Information to the Registrar by company for appointment of auditor
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2016-11-24
letter.pdf - 1 (1085673276)
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2016-11-24
resolution.pdf - 3 (1085673276)
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2015-05-30
Registration of resolution(s) and agreement(s)
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2015-05-30
Resolution-Delegation.pdf - 1 (1085673401)
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2014-11-25
ADT 1.pdf - 1 (1085673653)
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2014-11-25
Appointment Letter.pdf - 2 (1085673653)
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2014-11-25
Consent & Certificate.pdf - 4 (1085673653)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Resolution_Audiotr appointment.pdf - 3 (1085673653)
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-11-02
Notice.pdf - 2 (1085673962)
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2014-11-02
Resolution-Borrowing.pdf - 1 (1085673962)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Resolution_Financial Statements.pdf - 1 (1085674224)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
mbp 1.pdf - 3 (1085674427)
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2014-08-04
Resolution 2(60).pdf - 2 (1085674427)
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2014-08-04
RESOLUTION_184.pdf - 1 (1085674427)
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2014-07-18
Consent.pdf - 2 (1085674611)
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2014-07-18
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2014-07-18
Resolution 2(60).pdf - 1 (1085674611)
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2013-10-20
Appointment letter.pdf - 1 (1085674717)
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2013-10-20
Information by auditor to Registrar
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2012-10-19
Appointment Letter Scan.pdf - 1 (1085674888)
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2012-10-19
Information by auditor to Registrar
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2012-01-15
Certificate of Registration of Mortgage-130112.PDF
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2011-10-20
Appointment Letter - saraswati buildcon.pdf - 1 (1085675166)
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2011-10-20
Information by auditor to Registrar
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2010-11-25
Information by auditor to Registrar
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2010-11-25
Saraswati buildcon- appointment letter.pdf - 1 (1085675236)
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2010-11-08
Information by auditor to Registrar
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2010-11-08
Saraswati Buildcon-appoint auditor.pdf - 1 (1085675339)
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2010-08-16
Notice of situation or change of situation of registered office
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2010-06-09
Certificate of Registration of Mortgage-270510.PDF
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2009-04-16
Certificate of Registration for Modification of Mortgage-160409.PDF
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2008-12-09
Information by auditor to Registrar
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2008-12-09
Saraswati Buildcon.pdf - 1 (1085675801)
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2008-07-07
Certificate of Registration for Modification of Mortgage-070708.PDF
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2008-03-18
Certificate of Registration for Modification of Mortgage-180308.PDF
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2008-02-28
Certificate of Registration for Modification of Mortgage-280208.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-12-16
SARASWATI CERTIFICATE.pdf - 2 (1085679385)
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2015-12-16
SARASWATI INTIMAT.pdf - 1 (1085679385)
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2015-12-16
SARASWATI RES.pdf - 3 (1085679385)
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2006-03-19
Cerificate of Incorporation.PDF
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2006-03-19
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2006-03-19
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
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2022-12-06
Directors report as per section 134(3)-06122022
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2022-12-06
List of Directors;-06122022
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2022-12-06
List of share holders, debenture holders;-06122022
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2022-12-06
Optional Attachment-(1)-06122022
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2022-03-09
List of Directors;-09032022
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2022-03-09
List of share holders, debenture holders;-09032022
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2022-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
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2022-03-02
Directors report as per section 134(3)-02032022
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2021-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
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2021-03-09
Copy of resolution passed by the company-09032021
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2021-03-09
Copy of the intimation sent by company-09032021
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2021-03-09
Copy of written consent given by auditor-09032021
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2021-03-09
Directors report as per section 134(3)-09032021
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2021-03-09
List of share holders, debenture holders;-09032021
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2019-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
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2019-12-31
Directors report as per section 134(3)-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2018-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
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2018-11-15
Copy of resolution passed by the company-15112018
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2018-11-15
Copy of the intimation sent by company-15112018
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2018-11-15
Copy of written consent given by auditor-15112018
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2018-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
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2018-11-15
Directors report as per section 134(3)-15112018
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-02-02
List of share holders, debenture holders;-02022018
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2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Copy of resolution passed by the company-24112016
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2016-11-24
Copy of the intimation sent by company-24112016
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2016-11-24
Copy of written consent given by auditor-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2015-05-30
Copy of resolution-300515.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2014-10-29
Optional Attachment 2-291014.PDF
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-10-18
Optional Attachment 2-181014.PDF
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2014-10-18
Optional Attachment 3-181014.PDF
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2014-10-18
Optional Attachment 4-181014.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-07-18
Copy of Board Resolution-180714.PDF
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2014-07-18
Copy of resolution-180714.PDF
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2014-07-18
Optional Attachment 1-180714.PDF
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2014-07-18
Optional Attachment 1-180714.PDF 1
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2014-07-18
Optional Attachment 2-180714.PDF
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2012-01-15
Certificate of Registration of Mortgage-130112.PDF
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2012-01-15
Instrument of creation or modification of charge-130112.PDF
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2010-08-16
Optional Attachment 1-160810.PDF
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2010-08-16
Optional Attachment 2-160810.PDF
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2010-06-09
Certificate of Registration of Mortgage-270510.PDF
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2010-05-27
Instrument of creation or modification of charge-270510.PDF
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2009-04-16
Certificate of Registration for Modification of Mortgage-160409.PDF
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2009-04-15
Instrument of details of the charge-150409.PDF
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2009-04-15
Optional Attachment 1-150409.PDF
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2008-12-09
Copy of intimation received-091208.PDF
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2008-07-07
Certificate of Registration for Modification of Mortgage-070708.PDF
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2008-07-05
Instrument of details of the charge-050708.PDF
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2008-03-18
Certificate of Registration for Modification of Mortgage-180308.PDF
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2008-03-18
Instrument of details of the charge-180308.PDF
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2008-03-18
Optional Attachment 1-180308.PDF
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2008-02-28
Certificate of Registration for Modification of Mortgage-280208.PDF
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2008-02-27
Instrument of details of the charge-270208.PDF
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2006-05-30
Copy of resolution-300506.PDF
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2006-05-30
Others-300506.PDF
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2006-05-30
Others-300506.PDF 1
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2006-05-29
Copy of Board Resolution-300506.PDF
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2006-05-29
Evidence of cessation-290506.PDF
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2006-05-29
Evidence of cessation-300506.PDF
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2006-05-29
Others-300506.PDF 2
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2006-05-29
Photograph1-290506.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-06122022_signed
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2022-03-09
Form MGT-7A-09032022_signed
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2022-03-03
Company financials including balance sheet and profit & loss
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2021-03-10
AUDIT REPORT BOD.pdf - 1 (1085697229)
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2021-03-10
Company financials including balance sheet and profit & loss
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2021-03-10
Annual Returns and Shareholder Information
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2021-03-10
MGT-9.pdf - 2 (1085697229)
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2021-03-10
SHARES.pdf - 1 (1085697473)
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2020-01-06
Auditors Report.pdf - 2 (1085697641)
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2020-01-06
Company financials including balance sheet and profit & loss
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2020-01-06
Annual Returns and Shareholder Information
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2020-01-06
SARASWATI BUILDCON DOC_compressed.pdf - 1 (1085697641)
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2020-01-06
SH SARASWATI BUILDCON.pdf - 1 (1085697913)
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2018-11-20
AOC2.pdf - 2 (1085698014)
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2018-11-20
BOD.pdf - 3 (1085698014)
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2018-11-20
FINANCIAL.pdf - 1 (1085698014)
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2018-11-20
Company financials including balance sheet and profit & loss
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2018-11-20
Annual Returns and Shareholder Information
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2018-11-20
SH HOLDERS.pdf - 1 (1085698234)
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2018-02-02
Annual Returns and Shareholder Information
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2018-02-02
SH HOLDERS.pdf - 1 (332574555)
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2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-14
SARASWATI BUILDCON BOD.pdf - 2 (332574598)
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2017-12-14
SARASWATI BUILDCON FIN.pdf - 1 (332574598)
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2016-11-24
bod.pdf - 2 (1085698686)
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2016-11-24
financial.pdf - 1 (1085698686)
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
sh holder list.pdf - 1 (1085698981)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
SARASWATI BUILDCON BOD.pdf - 2 (1085699235)
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2015-12-13
SARASWATI BUILDCON BS.pdf - 1 (1085699235)
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
SARASWATI BUILDCON.pdf - 1 (1085699453)
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2014-11-06
Annual Return.pdf - 1 (1085699768)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
balance sheet.pdf - 1 (1085700016)
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
notice & DR.pdf - 2 (1085700016)
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2013-11-17
Annual Return.pdf - 1 (1085700195)
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Saraswati Buildcon Scan.pdf - 1 (1085700364)
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2012-11-04
Annual Return 2011-12 Scan.pdf - 1 (1085700480)
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Balance Sheet 2011-12 Scan.pdf - 1 (1085700644)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-06
A R OF SARASWATI BUILD.pdf - 1 (1085700772)
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2011-11-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
B S OF SARASWATI BUIL.pdf - 1 (1085700935)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
A R OF SARASWATI.pdf - 1 (1085701021)
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-24
B S OF SARASWATI.pdf - 1 (1085701090)
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-03
B S OF SARASWATI BUILD.pdf - 1 (1085701137)
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-18
A R OF SARASWATI.pdf - 1 (1085701153)
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-15
B S OF SARASWATI.pdf - 1 (1085701217)
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2008-11-15
Balance Sheet & Associated Schedules
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2007-08-11
A-R 2007.pdf - 1 (1085701295)
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2007-08-11
B-S 2007.pdf - 1 (1085701384)
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2007-08-11
Annual Returns and Shareholder Information
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2007-08-11
Balance Sheet & Associated Schedules
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2007-01-18
Annual Returns and Shareholder Information
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2007-01-18
Balance Sheet & Associated Schedules
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2007-01-18
SARASWATI BUILDCON PVT. LTD. (A.R).pdf - 1 (1085701485)
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2007-01-18
SARASWATI BUILDCON PVT. LTD. (B.S).pdf - 1 (1085701549)
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2006-03-19
Annual Return for the year 2002_2003.PDF
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2006-03-19
Annual Return for the year 2003_2004.PDF
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2006-03-13
Annual Return.PDF
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