Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213 |
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2017-04-28 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170428 |
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2014-10-31 |
Certificate of Incorporation-311014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
Information to the Registrar by company for appointment of auditor |
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2022-06-30 |
Return of deposits |
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2020-10-21 |
Declaration of Loan Heena Merchant.pdf - 1 (992992492) |
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2020-10-21 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2018-12-13 |
Adoption of new set of AOA Saveur.pdf - 3 (527610248) |
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2018-12-13 |
Adoption of new set of MOA_Saveur.pdf - 2 (527610248) |
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2018-12-13 |
CTC of EGM Special Resolution.pdf - 1 (527610248) |
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2018-12-13 |
EGM Notice_30112018.pdf - 4 (527610248) |
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2018-12-13 |
Registration of resolution(s) and agreement(s) |
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2018-11-01 |
Notice of resignation by the auditor |
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2018-11-01 |
Resignation letter_Samir Dedhia.pdf - 1 (527610247) |
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2018-10-31 |
CTC of appointment of auditor.pdf - 3 (527610246) |
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2018-10-31 |
Information to the Registrar by company for appointment of auditor |
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2018-10-31 |
Intimation letter to statutory auditor.pdf - 1 (527610246) |
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2018-10-31 |
Invitation letter to auditor.pdf - 4 (527610246) |
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2018-10-31 |
Written consent by auditor.pdf - 2 (527610246) |
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2017-03-23 |
Registration of resolution(s) and agreement(s) |
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2017-03-23 |
LG - Saveur.pdf - 1 (527610245) |
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2016-07-08 |
Information to the Registrar by company for appointment of auditor |
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2016-07-08 |
L G Hing-consent.pdf - 2 (527610244) |
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2016-07-08 |
LG-appointment.pdf - 1 (527610244) |
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2016-07-08 |
LG-appointment.pdf - 3 (527610244) |
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2015-03-23 |
Best Bill.pdf - 1 (527610242) |
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2015-03-23 |
Best Bill.pdf - 3 (527610242) |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Notice of situation or change of situation of registered office |
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2015-03-23 |
HM NOC - LG Hing Spices.pdf - 2 (527610242) |
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2015-03-23 |
LG Hing - Notice.pdf - 1 (527610241) |
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2015-03-23 |
LG Hing - Notice.pdf - 2 (527610241) |
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2015-03-18 |
Consent for LG Hing Spices.pdf - 1 (527610243) |
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2015-03-18 |
DIR -Hing and Spices.pdf - 2 (527610243) |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Sec.186 - LG.pdf - 1 (527610240) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-14 |
L G - from Auditor.pdf - 2 (527610257) |
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2015-11-14 |
L G - Resolution.pdf - 3 (527610257) |
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2015-11-14 |
L G Hing.pdf - 2 (527610258) |
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2015-11-14 |
LG hing - to auditor.pdf - 1 (527610257) |
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2015-11-14 |
LG.pdf - 1 (527610258) |
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2015-11-14 |
LG.pdf - 3 (527610258) |
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2015-03-23 |
Resignation of Director |
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2015-03-23 |
Resignation of Director |
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2015-03-23 |
LG Hing - HJS Notice.pdf - 1 (527610255) |
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2015-03-23 |
LG Hing - HJS Notice.pdf - 2 (527610255) |
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2015-03-23 |
LG Hing - HJS Notice.pdf - 3 (527610255) |
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2015-03-23 |
LG Hing - ssv Notice.pdf - 1 (527610256) |
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2015-03-23 |
LG Hing - ssv Notice.pdf - 2 (527610256) |
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2015-03-23 |
LG Hing - ssv Notice.pdf - 3 (527610256) |
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2015-01-28 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-28 |
inc 10.pdf - 1 (527610254) |
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2015-01-28 |
LG - Accounting Opening.pdf - 5 (527610254) |
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2015-01-28 |
LG - Auditors Certificate.pdf - 2 (527610254) |
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2015-01-28 |
LG - INC 21.pdf - 4 (527610254) |
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2015-01-28 |
LG - Preliminary.pdf - 3 (527610254) |
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2014-10-31 |
Certificate of Incorporation-311014.PDF |
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2014-10-28 |
AOA - LG Hing.pdf - 2 (527610252) |
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2014-10-28 |
Application and declaration for incorporation of a company |
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2014-10-28 |
Identity proof.pdf - 6 (527610252) |
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2014-10-28 |
inc 10.pdf - 5 (527610252) |
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2014-10-28 |
INC 8 LG (New).pdf - 3 (527610252) |
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2014-10-28 |
INC-9 HJS & SSV.pdf - 8 (527610252) |
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2014-10-28 |
MOA - LG Hing.pdf - 1 (527610252) |
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2014-10-28 |
PAN.pdf - 7 (527610252) |
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2014-10-28 |
Residential address.pdf - 4 (527610252) |
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2014-10-14 |
DIR 2 - LG.pdf - 2 (527610250) |
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2014-10-14 |
Electricity Bill.pdf - 1 (527610251) |
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2014-10-14 |
Electricity Bill.pdf - 3 (527610251) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
INC - 9 - LG.pdf - 1 (527610250) |
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2014-10-14 |
LIST OF DIRECTORS.pdf - 3 (527610250) |
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2014-10-14 |
NOC - VBD.pdf - 2 (527610251) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022 |
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2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-30 |
Directors report as per section 134(3)-30102022 |
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2022-10-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022 |
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2020-12-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020 |
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2020-12-02 |
List of share holders, debenture holders;-02122020 |
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2020-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020 |
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2020-11-26 |
Directors report as per section 134(3)-26112020 |
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2020-11-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020 |
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2020-07-20 |
Optional Attachment-(1)-20072020 |
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2019-09-18 |
Add to Cart | |
2019-09-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019 |
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2019-09-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019 |
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2019-09-18 |
Directors report as per section 134(3)-18092019 |
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2019-09-18 |
List of share holders, debenture holders;-18092019 |
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2019-09-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019 |
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2019-09-18 |
Supplementary or Test audit report under section 143-18092019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2018-12-05 |
Altered articles of association-05122018 |
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2018-12-05 |
Altered memorandum of association-05122018 |
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2018-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018 |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-11-02 |
1 |
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2018-11-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018 |
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2018-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 |
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2018-11-02 |
Directors report as per section 134(3)-02112018 |
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2018-11-02 |
List of share holders, debenture holders;-02112018 |
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2018-11-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018 |
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2018-11-02 |
Supplementary or Test audit report under section 143-02112018 |
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2018-10-31 |
Copy of resolution passed by the company-31102018 |
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2018-10-31 |
Copy of the intimation sent by company-31102018 |
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2018-10-31 |
Copy of written consent given by auditor-31102018 |
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2018-10-31 |
Optional Attachment-(1)-31102018 |
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2018-10-31 |
Resignation letter-31102018 |
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2017-06-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017 |
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2017-06-15 |
Directors report as per section 134(3)-15062017 |
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2017-06-15 |
List of share holders, debenture holders;-15062017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2016-07-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016 |
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2016-07-08 |
Copy of resolution passed by the company-08072016 |
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2016-07-08 |
Copy of the intimation sent by company-08072016 |
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2016-07-08 |
Copy of written consent given by auditor-08072016 |
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2016-07-08 |
Directors report as per section 134(3)-08072016 |
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2016-07-08 |
List of share holders, debenture holders;-08072016 |
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2015-03-23 |
Evidence of cessation-230315.PDF |
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2015-03-18 |
Declaration of the appointee Director- in Form DIR-2-180315.PDF |
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2015-03-18 |
Letter of Appointment-180315.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2015-01-28 |
Optional Attachment 1-280115.PDF |
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2015-01-28 |
Optional Attachment 2-280115.PDF |
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2015-01-28 |
Optional Attachment 3-280115.PDF |
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2015-01-28 |
Optional Attachment 4-280115.PDF |
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2015-01-28 |
Specimen signature in form 2.10-280115.PDF |
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2014-10-31 |
Acknowledgement of Stamp Duty AoA payment-311014.PDF |
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2014-10-31 |
Acknowledgement of Stamp Duty MoA payment-311014.PDF |
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2014-10-28 |
Annexure of subscribers-281014.PDF |
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2014-10-28 |
AoA - Articles of Association-281014.PDF |
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2014-10-28 |
MoA - Memorandum of Association-281014.PDF |
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2014-10-14 |
Declaration by the first director-141014.PDF |
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2014-10-14 |
Declaration of the appointee Director- in Form DIR-2-141014.PDF |
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2014-10-14 |
Interest in other entities-141014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-10-30 |
Company financials including balance sheet and profit & loss |
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2020-12-03 |
Company financials including balance sheet and profit & loss |
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2020-12-03 |
Annual Returns and Shareholder Information |
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2020-12-01 |
Form AOC-1.pdf - 2 (993321438) |
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2020-12-01 |
Company financials including balance sheet and profit & loss |
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2020-12-01 |
Saveur India_Directors report_2019-20.pdf - 3 (993321438) |
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2020-12-01 |
Saveur India_Standalone Financial Statements_2019-20.pdf - 1 (993321438) |
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2019-09-18 |
Consolidated Financial Statements_Saveur India.pdf - 1 (993006932) |
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2019-09-18 |
Company financials including balance sheet and profit & loss |
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2019-09-18 |
Form AOC-1.pdf - 2 (993006932) |
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2019-09-18 |
Form AOC-1.pdf - 2 (993007188) |
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2019-09-18 |
Company financials including balance sheet and profit & loss |
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2019-09-18 |
Annual Returns and Shareholder Information |
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2019-09-18 |
Saveur India Directors report_2018-19.pdf - 3 (993006932) |
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2019-09-18 |
Saveur India Directors report_2018-19.pdf - 3 (993007188) |
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2019-09-18 |
Saveur India List of Shareholders 31032019.pdf - 1 (993007334) |
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2019-09-18 |
Standalone Financial Statements_Saveur India_2018-19.pdf - 1 (993007188) |
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2018-11-02 |
Consolidated Financial statements_2017-18.pdf - 1 (527610305) |
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2018-11-02 |
Directors Report Saveur India.pdf - 3 (527610305) |
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2018-11-02 |
Directors Report Saveur India.pdf - 3 (527610307) |
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2018-11-02 |
Financials_17-18.pdf - 1 (527610307) |
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2018-11-02 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
Form AOC-1.pdf - 2 (527610305) |
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2018-11-02 |
Form AOC-1.pdf - 2 (527610307) |
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2018-11-02 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
Annual Returns and Shareholder Information |
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2018-11-02 |
List of shareholders 31032018.pdf - 1 (527610306) |
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2017-06-15 |
Company financials including balance sheet and profit & loss |
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2017-06-15 |
Annual Returns and Shareholder Information |
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2017-06-15 |
Saveur Annual Report.pdf - 1 (527610302) |
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2017-06-15 |
Saveur Directors Report.pdf - 2 (527610302) |
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2017-06-15 |
Saveur List Of Shareholders.pdf - 1 (527610301) |
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2016-07-08 |
Directors Report - LG Hing.pdf - 2 (527610299) |
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2016-07-08 |
Company financials including balance sheet and profit & loss |
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2016-07-08 |
Annual Returns and Shareholder Information |
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2016-07-08 |
LG 31 March 2016.pdf - 1 (527610299) |
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2016-07-08 |
LG Shareholders.pdf - 1 (527610300) |
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2015-11-08 |
Annual Returns and Shareholder Information |
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2015-11-08 |
LG.pdf - 1 (527610297) |
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2015-11-08 |
LG.pdf - 2 (527610297) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
LG Hing 31-03-2015.pdf - 1 (527610298) |
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2015-11-06 |
LG Hing 31-03-2015.pdf - 2 (527610298) |
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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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