Date |
Title |
₨ 149 Each |
|---|---|---|
2013-10-31 |
Certificate of Incorporation-311013.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-06 |
SGG-RegularizationOfJinal-AGM Resolution .pdf - 1 (933642130) |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2019-10-15 |
BR-AppointmentOfJinal-SGG.pdf - 4 (900590299) |
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2019-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019 |
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2019-10-15 |
Evidence of cessation;-15102019 |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
JInal-Aadhar.pdf - 5 (900590299) |
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2019-10-15 |
Jinal-DIR2-SGG.pdf - 2 (900590299) |
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2019-10-15 |
Jinal-PAN.pdf - 6 (900590299) |
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2019-10-15 |
Notice of resignation;-15102019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Optional Attachment-(2)-15102019 |
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2019-10-15 |
Optional Attachment-(3)-15102019 |
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2019-10-15 |
Udit-ResignationLetter-SGG.pdf - 1 (900590299) |
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2019-10-15 |
Udit-ResignationLetter-SGG.pdf - 3 (900590299) |
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2019-05-14 |
Evidence of cessation;-14052019 |
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2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Notice of resignation;-14052019 |
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2019-05-14 |
resignation fred-Acknowleged Copy.pdf - 1 (634000622) |
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2019-05-14 |
Resignation Letter-frederique.pdf - 2 (634000622) |
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2019-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-07 |
Pieter Jan Resignation Letter.pdf - 1 (623378460) |
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2019-05-07 |
Pieter Jan Resignation Letter.pdf - 2 (623378460) |
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2019-05-04 |
Evidence of cessation;-04052019 |
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2019-05-04 |
Notice of resignation;-04052019 |
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2018-05-08 |
BR extra ordinary GM shareholders appointment UG and FS.pdf - 2 (277245442) |
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2018-05-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018 |
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2018-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-08 |
Form DIR-2.pdf - 1 (277245442) |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-04-21 |
180403 SGG India AGM appointment Saurabh as director Attachment.pdf - 1 (262708168) |
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2018-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-01-24 |
Ack Resignation Letter_Mr Nedthesh Sarma.pdf - 2 (239194468) |
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2018-01-24 |
Ack Resignation Letter_Mr Nedthesh Sarma.pdf - 3 (239194468) |
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2018-01-24 |
Acknowledgement received from company-24012018 |
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2018-01-24 |
Resignation of Director |
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2018-01-24 |
Notice of resignation filed with the company-24012018 |
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2018-01-24 |
Proof of dispatch-24012018 |
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2018-01-24 |
Resignation Letter_Mr Nedthesh Sarma.pdf - 1 (239194468) |
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2018-01-15 |
Ack Resignation Letter_Mr Nedthesh Sarma.pdf - 1 (239194464) |
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2018-01-15 |
Evidence of cessation;-15012018 |
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2018-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-15 |
Notice of resignation;-15012018 |
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2018-01-15 |
Resignation Letter_Mr Nedthesh Sarma.pdf - 2 (239194464) |
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2017-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017 |
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2017-06-01 |
DIR-2.pdf - 2 (239194462) |
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2017-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-01 |
Interest in other entities;-01062017 |
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2017-06-01 |
Letter of appointment;-01062017 |
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2017-06-01 |
List of Directorship.pdf - 3 (239194462) |
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2017-06-01 |
Resolution.pdf - 1 (239194462) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Information to the Registrar by company for appointment of auditor |
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2021-11-09 |
Information to the Registrar by company for appointment of auditor |
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2021-03-01 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
2-AuditorConsent-SGG-AGM19.pdf - 1 (900591576) |
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2019-10-14 |
3-CTC-SGG-AGM19.pdf - 2 (900591576) |
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2019-10-14 |
6-AuditorApptLetter-SGG-AGM19.pdf - 3 (900591576) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2018-12-24 |
Information to the Registrar by company for appointment of auditor |
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2018-12-24 |
SGG-Auditor Appointment Letter-18-19.pdf - 1 (471870315) |
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2018-12-24 |
SGG-Auditor Consent-18-19.pdf - 2 (471870315) |
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2018-12-24 |
SGG-CTC-Auditor App-18-19.pdf - 3 (471870315) |
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2018-10-03 |
Auditors Resignation Latter SGG.pdf - 1 (378828883) |
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2018-10-03 |
Notice of resignation by the auditor |
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2018-08-13 |
BM30052018-SGG-CTC-ApptOfNewAuditors.pdf - 2 (378828880) |
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2018-08-13 |
Information to the Registrar by company for appointment of auditor |
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2018-08-13 |
SGG-ArunAroraAndAssociates-ConsentLtr.pdf - 1 (378828880) |
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2018-01-18 |
Information to the Registrar by company for appointment of auditor |
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2018-01-18 |
Information to the Registrar by company for appointment of auditor |
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2018-01-18 |
SGG Auditor Consent-16-17_1.pdf - 2 (239194484) |
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2018-01-18 |
SGG CTC_Aud App_16-17.pdf - 3 (239194484) |
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2018-01-18 |
SGG_ CTC_Aud App_17-18.pdf - 3 (239194483) |
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2018-01-18 |
SGG_Aud App letter_17-18.pdf - 1 (239194483) |
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2018-01-18 |
SGG_Audit App letter_16-17.pdf - 1 (239194484) |
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2018-01-18 |
SGG_Auditor Consent-17-18_1.pdf - 2 (239194483) |
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2016-09-15 |
Auditor Consent.pdf - 2 (239194482) |
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2016-09-15 |
Auditor letter.pdf - 1 (239194482) |
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2016-09-15 |
Auditor Resolution.pdf - 3 (239194482) |
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2016-09-15 |
Information to the Registrar by company for appointment of auditor |
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2016-09-07 |
Auditor Consent letter.pdf - 2 (239194481) |
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2016-09-07 |
Auditor letter.pdf - 1 (239194481) |
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2016-09-07 |
Auditor Resolution.pdf - 3 (239194481) |
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2016-09-07 |
Information to the Registrar by company for appointment of auditor |
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2015-06-15 |
Notice of situation or change of situation of registered office |
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2015-06-15 |
NOC.pdf - 2 (239194476) |
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2015-06-15 |
Rent Receipt.pdf - 1 (239194476) |
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2015-06-15 |
Utility Bill.pdf - 3 (239194476) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-10-31 |
Certificate of Incorporation-311013.PDF |
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2013-10-29 |
AOA - Final.pdf - 2 (239194487) |
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2013-10-29 |
Board Resolution_Incorporation_NOC.pdf - 3 (239194487) |
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2013-10-29 |
Declaration.pdf - 4 (239194487) |
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2013-10-29 |
Application and declaration for incorporation of a company |
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2013-10-29 |
MOA - Final.pdf - 1 (239194487) |
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2013-10-28 |
AOA - Final.pdf - 2 (239194489) |
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2013-10-28 |
Board Resolution_Incorporation_NOC.pdf - 3 (239194489) |
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2013-10-28 |
Declaration.pdf - 4 (239194489) |
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2013-10-28 |
Application and declaration for incorporation of a company |
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2013-10-28 |
Notice of situation or change of situation of registered office |
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2013-10-28 |
Leave & License Agreement.pdf - 1 (239194488) |
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2013-10-28 |
MOA - Final.pdf - 1 (239194489) |
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2013-10-28 |
NOC_Electricity_Bill.pdf - 2 (239194488) |
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2013-10-18 |
Declaration.pdf - 2 (239194486) |
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2013-10-18 |
Director Consents.pdf - 1 (239194486) |
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2013-10-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-12-01 |
Optional Attachment-(2)-29112022 |
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2022-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022 |
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2022-11-16 |
Directors report as per section 134(3)-11112022 |
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2022-10-10 |
Copy of resolution passed by the company-10102022 |
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2022-10-10 |
Copy of the intimation sent by company-10102022 |
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2022-10-10 |
Copy of written consent given by auditor-10102022 |
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2021-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021 |
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2021-11-03 |
Copy of resolution passed by the company-03112021 |
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2021-11-03 |
Copy of written consent given by auditor-03112021 |
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2021-11-03 |
Directors report as per section 134(3)-03112021 |
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2021-11-03 |
List of share holders, debenture holders;-03112021 |
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2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-11 |
Directors report as per section 134(3)-11022021 |
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2021-02-10 |
Copy of resolution passed by the company-10022021 |
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2021-02-10 |
Copy of written consent given by auditor-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019 |
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2019-12-12 |
Directors report as per section 134(3)-12122019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-24 |
Copy of resolution passed by the company-24122018 |
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2018-12-24 |
Copy of the intimation sent by company-24122018 |
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2018-12-24 |
Copy of written consent given by auditor-24122018 |
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2018-08-13 |
Copy of resolution passed by the company-13082018 |
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2018-08-13 |
Copy of written consent given by auditor-13082018 |
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2018-07-12 |
Resignation letter-12072018 |
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2018-06-09 |
Resignation letter-09062018 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 1 |
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2018-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018 |
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2018-01-22 |
Directors report as per section 134(3)-22012018 |
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2018-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 |
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2018-01-18 |
Copy of resolution passed by the company-18012018 |
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2018-01-18 |
Copy of resolution passed by the company-18012018 1 |
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2018-01-18 |
Copy of the intimation sent by company-18012018 |
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2018-01-18 |
Copy of the intimation sent by company-18012018 1 |
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2018-01-18 |
Copy of written consent given by auditor-18012018 |
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2018-01-18 |
Copy of written consent given by auditor-18012018 1 |
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2018-01-18 |
Directors report as per section 134(3)-18012018 |
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2016-09-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016 |
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2016-09-16 |
Directors report as per section 134(3)-16092016 |
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2016-09-16 |
List of share holders, debenture holders;-16092016 |
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2016-09-15 |
Copy of resolution passed by the company-15092016 |
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2016-09-15 |
Copy of the intimation sent by company-15092016 |
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2016-09-15 |
Copy of written consent given by auditor-15092016 |
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2016-09-08 |
Annual return as per schedule V of the Companies Act,1956-08092016 |
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2016-09-08 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092016 |
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2016-09-08 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08092016 |
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2016-09-07 |
Copy of resolution passed by the company-07092016 |
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2016-09-07 |
Copy of the intimation sent by company-07092016 |
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2016-09-07 |
Copy of written consent given by auditor-07092016 |
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2013-10-31 |
Acknowledgement of Stamp Duty AoA payment-311013.PDF |
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2013-10-31 |
Acknowledgement of Stamp Duty MoA payment-311013.PDF |
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2013-10-29 |
AoA - Articles of Association-291013.PDF |
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2013-10-29 |
MoA - Memorandum of Association-291013.PDF |
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2013-10-29 |
Optional Attachment 1-291013.PDF |
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2013-10-29 |
Optional Attachment 2-291013.PDF |
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2013-10-28 |
AoA - Articles of Association-281013.PDF |
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2013-10-28 |
MoA - Memorandum of Association-281013.PDF |
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2013-10-28 |
Optional Attachment 1-281013.PDF |
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2013-10-28 |
Optional Attachment 2-281013.PDF |
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2013-10-18 |
Evidence of payment of stamp duty-181013.PDF |
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2013-10-18 |
Optional Attachment 1-181013.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-29112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2021-11-10 |
Annual Returns and Shareholder Information |
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2021-11-06 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-24 |
SGG Shareholder List -2019.pdf - 1 (900594703) |
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2019-12-12 |
Acs19-SGG.pdf - 1 (900594683) |
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2019-12-12 |
DR19-MGT9-SGG.pdf - 2 (900594683) |
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2019-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-02-06 |
Annual Returns and Shareholder Information |
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2018-02-06 |
Annual Returns and Shareholder Information |
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2018-01-22 |
Company financials including balance sheet and profit & loss |
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2018-01-18 |
Company financials including balance sheet and profit & loss |
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2016-09-16 |
Company financials including balance sheet and profit & loss |
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2016-09-16 |
Annual Returns and Shareholder Information |
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2016-09-08 |
-08092016_signed |
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2016-09-08 |
-08092016_signed 1 |
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2016-09-08 |
Annual Returns and Shareholder Information |
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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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