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Certificates

Date

Title

₨ 149 Each

2010-05-07
Certificate of Incorporation-070510.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-09-01
Evidence of cessation;-01092016
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2016-09-01
Notice of resignation;-01092016
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2016-09-01
Appointment or change of designation of directors, managers or secretary
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2016-09-01
RESIGNATION LETTER 29.08.20160001.pdf - 1 (203857688)
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2016-09-01
RESIGNATION LETTER 29.08.20160001.pdf - 2 (203857688)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-12
Notice of situation or change of situation of registered office
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2014-02-21
Information by auditor to Registrar
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2014-02-21
Auditors App. Latter.pdf - 1 (203857698)
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2014-02-17
Information by auditor to Registrar
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2014-02-17
Auditors App. Latter.pdf - 1 (203857697)
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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2013-10-10
SB SHIPPING Auditors App.pdf - 1 (203857695)
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2013-10-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
CONSENT OF AUDITOR.pdf - 2 (203857712)
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2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-12-01
Appointment as Statutory Auditors.pdf - 1 (203857712)
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2015-12-01
LETTER OF RESOLUTION.pdf - 3 (203857712)
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2014-10-31
Resolution.pdf - 3 (203857711)
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2014-10-31
Intimation of Appointment.pdf - 1 (203857711)
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2014-10-31
-311014.OCT
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2014-10-31
CONSERNT OF AUDITOR 14-15.pdf - 2 (203857711)
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2010-05-07
Certificate of Incorporation-070510.PDF
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2010-04-28
Appointment or change of designation of directors, managers or secretary
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2010-04-28
Application and declaration for incorporation of a company
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2010-04-28
SB SHIPPING MOA.pdf - 1 (203857709)
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2010-04-28
Notice of situation or change of situation of registered office
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2010-04-28
SB SHIPPING AOA.pdf - 2 (203857709)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-12
Copy of board resolution authorizing giving of notice-12042018
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2018-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042018
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2018-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
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2016-10-25
List of share holders, debenture holders;-24102016
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2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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2010-05-07
Acknowledgement of Stamp Duty MoA payment-070510.PDF
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2010-05-07
Acknowledgement of Stamp Duty AoA payment-070510.PDF
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2010-04-28
AoA - Articles of Association-280410.PDF
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2010-04-28
MoA - Memorandum of Association-280410.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-10-24
BS2016.pdf - 1 (203857742)
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2016-10-24
Details of Directors & Share Holders.pdf - 1 (203857743)
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-24
Annual Returns and Shareholder Information
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2015-12-04
NOTICE 2015.pdf - 2 (203857740)
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2015-12-04
BS 14-15.pdf - 4 (203857740)
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2015-12-04
BS SCHLD 14-15.pdf - 5 (203857740)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
PL 14-15.pdf - 6 (203857740)
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2015-12-04
Auditor's report 15.pdf - 1 (203857740)
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2015-12-04
DIRECTORS REPORT 2015.pdf - 3 (203857740)
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2015-12-04
PL SCDL 14-15.pdf - 7 (203857740)
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2015-12-04
NOTES TO THE ACCOUNTS 15.pdf - 8 (203857740)
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2015-11-30
Director & Share Holders Details 2014-15.pdf - 1 (203857741)
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2015-11-30
Annual Returns and Shareholder Information
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Director & Share Holders Details 2013-14.pdf - 1 (203857739)
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2014-09-08
NOTICE & AUDIT REPORT 2013.pdf - 1 (203857738)
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2014-09-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-08
BS 2013.pdf - 2 (203857738)
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2014-09-06
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-06
AUDIT REPORT 2012.pdf - 1 (203857737)
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2014-09-06
BS 2012.pdf - 2 (203857737)
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2014-02-21
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-21
Director & Share Holders Details.pdf - 1 (203857736)
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2014-02-17
Director & Share Holders Details.pdf - 1 (203857735)
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2014-02-17
Annual Returns and Shareholder Information as on 31-03-13
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
joined_document_6.pdf - 1 (203857733)
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2011-11-02
joined_document_2.pdf - 1 (203857734)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

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