Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-05 |
Declaration by first director-05022021 |
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2021-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022021 |
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2021-02-05 |
Evidence of cessation;-05022021 |
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2021-02-05 |
Interest in other entities;-05022021 |
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2021-02-05 |
Notice of resignation;-05022021 |
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2009-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-10 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-07-08 |
Return of deposits |
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2021-03-22 |
Information to the Registrar by company for appointment of auditor |
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2016-06-23 |
Agreement.pdf - 2 (958901983) |
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2016-06-23 |
Board Resulation.pdf - 3 (958901983) |
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2016-06-23 |
Registration of resolution(s) and agreement(s) |
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2016-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-23 |
List of Allotees.pdf - 1 (958901983) |
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2016-06-23 |
Notice & Resolution.pdf - 1 (958901969) |
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2016-06-23 |
Valuation Certificate Series Audio.pdf - 4 (958901983) |
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2016-05-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-19 |
moa series.pdf - 1 (958902000) |
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2016-05-19 |
resolution series.pdf - 2 (958902000) |
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2016-02-17 |
Board resolution Series Audio.pdf - 1 (958902006) |
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2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-17 |
resignation letter shashank goyal.pdf - 2 (958902006) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Resolution.pdf - 1 (958902016) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
SERIES AUDIO.pdf - 1 (958902028) |
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2014-10-18 |
Information by auditor to Registrar |
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2014-10-18 |
series.pdf - 1 (958902036) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Resolution Audio series.pdf - 1 (958902046) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
Re-appointment.pdf - 1 (958902076) |
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2012-10-11 |
Information by auditor to Registrar |
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2012-10-11 |
re-appointment.pdf - 1 (958902081) |
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2011-10-18 |
Information by auditor to Registrar |
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2011-10-18 |
re-appointment.pdf - 1 (958902083) |
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2010-10-23 |
Appointment Letter.pdf - 1 (958902103) |
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2010-10-23 |
Information by auditor to Registrar |
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2010-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-25 |
List of Alloties.pdf - 1 (958902111) |
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2010-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-02 |
MOA.pdf - 1 (958902132) |
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2010-01-22 |
Copy of Intimation of appointment of Statutory Auditor.pdf - 1 (958902142) |
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2010-01-22 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-17 |
Resignation of Director |
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2016-02-17 |
Proof of Despatch Series Audio.pdf - 2 (958902246) |
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2016-02-17 |
resignation letter shashank goyal.pdf - 1 (958902246) |
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2016-02-17 |
resignation letter shashank goyal.pdf - 3 (958902246) |
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2015-10-13 |
ADT.pdf - 4 (958902261) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
INTIMATION.pdf - 1 (958902261) |
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2015-10-13 |
SERIES AUDIO RESOLUTION.pdf - 3 (958902261) |
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2015-10-13 |
series audio.pdf - 2 (958902261) |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
List of Directors;-23112022 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-03-25 |
Approval letter for extension of AGM;-25032022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-14 |
Directors report as per section 134(3)-14022022 |
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2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-14 |
Copy of resolution passed by the company-12012021 |
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2021-01-14 |
Copy of written consent given by auditor-12012021 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-11-23 |
Directors report as per section 134(3)-23112019 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-11-23 |
Optional Attachment-(2)-23112019 |
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2019-11-23 |
Optional Attachment-(3)-23112019 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-29 |
Optional Attachment-(2)-29102018 |
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2018-10-29 |
Optional Attachment-(3)-29102018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2016-11-29 |
Add to Cart | |
2016-11-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016 |
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2016-11-29 |
Supplementary or Test audit report under section 143-29112016 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-06-23 |
Copy of Board or Shareholders? resolution-23062016 |
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2016-06-23 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23062016 |
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2016-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016 |
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2016-06-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062016 |
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2016-06-23 |
Valuation Report from the valuer, if any;-23062016 |
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2016-05-10 |
Altered memorandum of assciation;-10052016 |
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2016-05-10 |
Copy of the resolution for alteration of capital;-10052016 |
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2016-02-17 |
Evidence of cessation-170216.PDF |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-06 |
Copy of resolution-061014.PDF |
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2010-03-25 |
List of allottees-250310.PDF |
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2010-03-02 |
MoA - Memorandum of Association-020310.PDF |
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2006-03-10 |
AOA.PDF |
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2006-03-10 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Form MGT-7A-23112022 |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form MGT-7A-30032022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2019-12-18 |
Annual Returns and Shareholder Information |
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2019-12-18 |
SHAREHOLDER.pdf - 1 (958851274) |
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2019-11-23 |
AUDITOR REPORT.pdf - 5 (958851273) |
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2019-11-23 |
BS.pdf - 1 (958851273) |
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2019-11-23 |
DIRECTORS REPORT.pdf - 2 (958851273) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
MGT9.pdf - 3 (958851273) |
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2019-11-23 |
NOTICE.pdf - 4 (958851273) |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of Shareholder.pdf - 1 (958905481) |
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2018-11-01 |
AUDITOR REPORT.pdf - 3 (958905596) |
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2018-11-01 |
DIRECTOR REPORT.pdf - 2 (958905596) |
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2018-11-01 |
Company financials including balance sheet and profit & loss |
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2018-11-01 |
FS.pdf - 1 (958905596) |
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2018-11-01 |
MGT 9.pdf - 4 (958905596) |
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2018-11-01 |
Notice.pdf - 5 (958905596) |
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2017-12-03 |
AUDIT REPORT.pdf - 3 (958905604) |
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2017-12-03 |
BS.pdf - 1 (958905604) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
NOTICE.pdf - 2 (958905604) |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Shareholding.pdf - 1 (958905612) |
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2016-11-29 |
aoc-1_series.pdf - 2 (958905651) |
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2016-11-29 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
series audio_cfs _NOTICE.pdf - 3 (958905651) |
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2016-11-29 |
series audio_cfs_AUDIT REPORT.pdf - 1 (958905651) |
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2016-11-28 |
AUDIT REPORT_SERIES AUDIO LATEST.pdf - 1 (958905654) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
NOTICE_ SERIES.pdf - 2 (958905654) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
LIST OF SHAREHOLDERS.pdf - 1 (958905684) |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-17 |
LIST OF SHAREHOLDERS.pdf - 1 (958905697) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-10-31 |
SERIES AUDIO BS.pdf - 1 (958905706) |
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2015-10-31 |
SERIES AUDIO SYSTEM.pdf - 2 (958905706) |
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2014-10-30 |
ANNUAL RETURN (SERIES).pdf - 1 (958905770) |
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2014-10-30 |
CC Series.pdf - 1 (958905759) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
SERIES BALANCE SHEET.pdf - 1 (958905728) |
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2014-10-30 |
SERIES SH LIST.pdf - 2 (958905770) |
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2013-11-27 |
Annual Return.pdf - 1 (958905806) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet.pdf - 1 (958905812) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
C S Compliance.pdf - 1 (958905813) |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-28 |
Balance Sheet.pdf - 1 (958905814) |
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2012-10-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-23 |
SERIES AUDIO SYSTEM Complaince Certificate 2012.pdf - 1 (958905848) |
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2012-10-11 |
Annual Return.pdf - 1 (958905864) |
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2012-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-23 |
Annual Return.pdf - 1 (958906395) |
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2011-10-23 |
Balance Sheet.pdf - 1 (958905896) |
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2011-10-23 |
Compliance.pdf - 1 (958906041) |
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2011-10-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-28 |
Balance Sheet.pdf - 1 (958906433) |
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2010-10-28 |
Compliance Certificate.pdf - 1 (958906438) |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-26 |
Annual Return.pdf - 1 (958906439) |
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2010-10-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-04 |
Series Audio - Balance Sheet - 09.pdf - 1 (958906440) |
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2009-11-04 |
Series Audio - Schedule-v - 09.pdf - 1 (958906449) |
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2009-07-26 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-07-26 |
Schedule-V.pdf - 1 (958906546) |
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2009-07-15 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-15 |
Series Audio - Balance Sheet - 08.pdf - 1 (958906549) |
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2007-10-15 |
bs-series audio.pdf - 1 (958906608) |
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2007-10-15 |
Annual Returns and Shareholder Information |
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2007-10-15 |
Annual Returns and Shareholder Information |
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2007-10-15 |
Balance Sheet & Associated Schedules |
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2007-10-15 |
shv-V series audio-2006.pdf - 1 (958906564) |
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2007-10-15 |
shv-V series audio-2007.pdf - 1 (958906565) |
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2007-06-29 |
BS-Series Audio-pdf.pdf - 1 (958906634) |
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2007-06-29 |
Balance Sheet & Associated Schedules |
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2006-03-12 |
Annual Return.PDF |
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2006-03-10 |
Annual Return 2003_2004.PDF |
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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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