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Certificates

Date

Title

₨ 149 Each

2015-02-24
Immunity Certificate under CLSS- 2014-240215.PDF
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2012-11-05
Certificate of Incorporation-051112.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-01
Appointment or change of designation of directors, managers or secretary
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2019-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
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2019-07-05
DIR-2 NKG.pdf - 1 (717188699)
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2019-07-05
DIR-2 VKC.pdf - 3 (717188699)
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2019-07-05
Appointment or change of designation of directors, managers or secretary
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2019-07-05
Interest in other entities;-05072019
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2019-07-05
interest other entities NKG.pdf - 2 (717188699)
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2019-07-05
interest other entities VKC.pdf - 4 (717188699)
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2019-07-05
Optional Attachment-(1)-05072019
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2019-07-05
Optional Attachment-(2)-05072019
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2019-02-28
DIR_2_sb_trustee.pdf - 1 (538924601)
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2019-02-28
Appointment or change of designation of directors, managers or secretary
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2019-02-28
Interest in other entities.pdf - 2 (538924601)
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2019-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
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2019-02-22
Interest in other entities;-22022019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-07
Notice of situation or change of situation of registered office
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2022-04-21
Return of deposits
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2021-06-15
Return of deposits
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2020-12-29
Return of deposits
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2019-10-01
Information to the Registrar by company for appointment of auditor
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2019-10-01
SB Trustee consent eligibility.pdf - 1 (903300660)
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2019-10-01
SB trustee Resolution.pdf - 2 (903300660)
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2019-06-27
Return of deposits
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2019-06-27
Return of deposits
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2015-02-24
Immunity Certificate under CLSS- 2014-240215.PDF
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
res-to approve financial and board's report.pdf - 2 (312856529)
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2014-10-01
Resolution.pdf - 1 (312856529)
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2013-03-12
Appointment or change of designation of directors, managers or secretary
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2013-03-12
Resign SB Trusteeship.pdf - 1 (312860768)
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2013-01-27
Explanatory Statement SB Trusteeship.pdf - 3 (312864674)
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2013-01-27
Registration of resolution(s) and agreement(s)
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2013-01-27
SB Trusteeship resolution.pdf - 1 (312864674)
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2013-01-27
SB trusteeship.pdf - 2 (312864674)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-23
Application for grant of immunity certificate under CLSS 2014-230115.PDF
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2014-12-01
-011214.OCT
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2014-12-01
CONSENT-SB.pdf - 2 (312879409)
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2014-12-01
Intimation SB TRUSTEESHIP.pdf - 1 (312879409)
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2014-12-01
RESOLUTION SB TRUSTEESHIP.pdf - 3 (312879409)
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2012-11-05
Certificate of Incorporation-051112.PDF
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2012-10-31
Articles of Association - SB Trusteeship Services Private Limited.pdf - 2 (312879435)
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2012-10-31
Details of Other Comapnies in which Mr. Priyavrat Bhartia is a director and promoter.pdf - 4 (312879435)
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2012-10-31
Details of Other companies in which Ms. Shobhana Bhartia is a director and promoter.pdf - 3 (312879435)
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2012-10-31
Application and declaration for incorporation of a company
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2012-10-31
Notice of situation or change of situation of registered office
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2012-10-31
Appointment or change of designation of directors, managers or secretary
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2012-10-31
Memorandum of Association - SB Trusteeship Services Private Limited.pdf - 1 (312879435)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
Copies of the utility bills as mentioned above (not older than two months)-05122022
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2022-12-05
Copy of board resolution authorizing giving of notice-05122022
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2022-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
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2022-12-05
Directors report as per section 134(3)-05122022
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2022-12-05
Optional Attachment-(1)-05122022
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2022-12-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
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2022-11-15
List of Directors;-15112022
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-11-15
Optional Attachment-(1)-15112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
Optional Attachment-(1)-28102022
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2021-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
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2021-10-29
Directors report as per section 134(3)-29102021
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2021-10-29
List of Directors;-29102021
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2021-10-29
List of share holders, debenture holders;-29102021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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2019-11-14
Directors report as per section 134(3)-14112019
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2019-10-01
Copy of resolution passed by the company-01102019
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2019-10-01
Copy of written consent given by auditor-01102019
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2018-11-22
List of share holders, debenture holders;-22112018
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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
Directors report as per section 134(3)-15112018
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2015-02-24
Immunity Certificate under CLSS- 2014-240215.PDF
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2014-09-18
Copy of resolution-180914.PDF
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2014-09-18
Optional Attachment 1-180914.PDF
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2013-03-12
Evidence of cessation-120313.PDF
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2013-01-27
AoA - Articles of Association-240113.PDF
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2013-01-27
Copy of resolution-240113.PDF
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2013-01-27
Optional Attachment 1-240113.PDF
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2012-11-05
Acknowledgement of Stamp Duty AoA payment-051112.PDF
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2012-11-05
Acknowledgement of Stamp Duty MoA payment-051112.PDF
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2012-10-31
AoA - Articles of Association-311012.PDF
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2012-10-31
MoA - Memorandum of Association-311012.PDF
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2012-10-31
Optional Attachment 1-311012.PDF
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2012-10-31
Optional Attachment 2-311012.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-12
Company financials including balance sheet and profit & loss
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2022-11-15
Form MGT-7A-15112022
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2021-11-02
Company financials including balance sheet and profit & loss
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2021-11-02
Form MGT-7A-02112021_signed
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2021-03-16
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2019-11-26
Annual Returns and Shareholder Information
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2019-11-26
SB trusteeship.pdf - 1 (903303349)
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2019-11-23
balance sheet_directors report.pdf - 1 (903303371)
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
SB Trustee Director Report.pdf - 2 (903303371)
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2018-11-28
Annual Returns and Shareholder Information
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2018-11-28
SB Trusteeship.pdf - 1 (523832470)
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2018-11-20
directors report bs.pdf - 1 (523832469)
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2018-11-20
directors report.pdf - 2 (523832469)
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2018-11-20
Company financials including balance sheet and profit & loss
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
SB Trusteeship directors report.pdf - 2 (312879497)
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2017-11-21
SB trusteeship DR and balance sheet.pdf - 1 (312879497)
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2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
SB trusteeship list of shareholders.pdf - 1 (312879496)
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
SB_Trusteeship_list_of_shareholder.pdf - 1 (312879495)
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2016-10-20
Company financials including balance sheet and profit & loss
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2016-10-20
SB TRUSTEESHIP scanned dir n bal. sheet.pdf - 1 (312879494)
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2016-10-20
scanned dir SB TRUST.pdf - 2 (312879494)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
SB trusteeship Director's Report.pdf - 2 (312879493)
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2015-12-24
SB Trusteeship-Balance sheet.pdf - 1 (312879493)
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2015-12-06
Annual Returns and Shareholder Information
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2015-12-06
List of shareholder SB Trusteeship.pdf - 1 (312879492)
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2014-09-22
BALANCE SHEET SB TRUSTEESHIP.pdf - 1 (312879491)
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2014-09-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-26
Annual Return.pdf - 1 (312879490)
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2014-08-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-26
List of shareholder.pdf - 2 (312879490)
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