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Certificates

Date

Title

₨ 149 Each

2021-08-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210818
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2021-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210726
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2021-04-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210409
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2018-12-05
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
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2018-08-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
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2018-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
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2017-11-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171104
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2017-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715
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2016-11-18
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
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2016-06-21
CERTIFICATE OF REGISTRATION OF CHARGE-20160621
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2016-01-18
Certificate of Registration for Modification of Mortgage-170116
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2016-01-18
Certificate of Registration for Modification of Mortgage-170116.PDF
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2014-07-22
Certificate of Registration of Mortgage-220714
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2013-07-06
Certificate of Registration for Modification of Mortgage-050713
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2013-07-06
Certificate of Registration for Modification of Mortgage-050713.PDF
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2011-03-27
Certificate of Registration of Mortgage-150311
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2011-03-27
Certificate of Registration of Mortgage-150311.PDF
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2010-05-06
Certificate of Registration for Modification of Mortgage-270410
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2010-05-06
Certificate of Registration for Modification of Mortgage-270410.PDF
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2008-02-26
Certificate of Registration of Mortgage-260208
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2008-02-26
Certificate of Registration of Mortgage-260208.PDF
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2007-04-24
Certificate of Incorporation-240407.PDF
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0000-00-00
Certificate of Incorporation-240407
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Change in directors

Date

Title

₨ 149 Each

2022-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
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2022-04-28
Evidence of cessation;-28042022
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2022-04-28
Appointment or change of designation of directors, managers or secretary
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2022-04-28
Notice of resignation;-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-04-28
Optional Attachment-(2)-28042022
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2021-04-09
Board Resolution.pdf - 3 (1014217445)
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2021-04-09
Consent and Acceptance letter.pdf - 2 (1014217445)
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2021-04-09
CS Resignation Letter.pdf - 1 (1014217445)
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2021-04-09
Appointment or change of designation of directors, managers or secretary
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2021-04-06
Evidence of cessation;-06042021
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2021-04-06
Optional Attachment-(1)-06042021
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2021-04-06
Optional Attachment-(2)-06042021
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2020-08-17
Appointment or change of designation of directors, managers or secretary
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2020-08-17
Optional Attachment-(1)-17082020
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2020-08-17
TRUE COPY OF RESOLUATION.pdf - 1 (965407783)
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2019-05-22
appointment letter.pdf - 2 (647881042)
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2019-05-22
Board Resolution.pdf - 1 (647881042)
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2019-05-22
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Optional Attachment-(1)-22052019
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2019-05-22
Optional Attachment-(2)-22052019
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2019-01-10
EOC Shan Car.pdf - 1 (488027596)
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2019-01-10
Evidence of cessation;-10012019
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2019-01-10
Appointment or change of designation of directors, managers or secretary
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2019-01-10
Notice of resignation;-10012019
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2019-01-10
Resignation of Mrs Inderjeet Kaur.pdf - 2 (488027596)
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2018-08-17
DIR 2 BR LOA Dt 10082018.pdf - 1 (377370237)
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2018-08-17
Appointment or change of designation of directors, managers or secretary
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2018-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
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Charge Documents

Date

Title

₨ 149 Each

2021-08-18
Creation of Charge (New Secured Borrowings)
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2021-08-18
Instrument(s) of creation or modification of charge;-18082021
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2021-08-18
Letter of Arrangement.pdf - 1 (1039441539)
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2021-07-26
Creation of Charge (New Secured Borrowings)
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2021-07-26
Instrument(s) of creation or modification of charge;-26072021
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2021-07-26
Shaan MOE.pdf - 1 (1029964796)
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2021-04-12
Creation of Charge (New Secured Borrowings)
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2021-04-12
Shaan Cars TL Hypothecation ECLGS 19032021.pdf - 1 (1014217731)
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2021-04-09
Instrument(s) of creation or modification of charge;-09042021
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2021-03-24
Satisfaction of Charge (Secured Borrowing)
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2021-03-24
Letter of the charge holder stating that the amount has been satisfied-24032021
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2021-03-24
satisfaction letter.pdf - 1 (1014217719)
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2018-12-05
Creation of Charge (New Secured Borrowings)
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2018-12-05
Instrument(s) of creation or modification of charge;-05122018
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2018-12-05
Shaan Car Agmt for Hyp.pdf - 1 (447938362)
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2018-08-14
Creation of Charge (New Secured Borrowings)
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2018-08-14
Instrument(s) of creation or modification of charge;-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2018-08-14
Shaan Cars Board Resolution Jul 18.pdf - 2 (377370780)
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2018-08-14
Shaan Cars MOE.pdf - 1 (377370780)
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2018-07-26
Creation of Charge (New Secured Borrowings)
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2018-07-26
Supplemental Agreement of loan cum hypothecation dt 230316.pdf - 1 (364491867)
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2018-07-20
Instrument(s) of creation or modification of charge;-20072018
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2017-07-15
Addendum to Sanction Shaan Cars.pdf - 2 (269112129)
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2017-07-15
Creation of Charge (New Secured Borrowings)
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2017-07-15
Optional Attachment-(1)-15072017
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2017-07-15
Optional Attachment-(2)-15072017
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2017-07-15
Shaan Cars - Sanction letter.pdf - 3 (269112129)
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2017-07-15
Supplemental Deed Of Hypothecation Shaan Cars.pdf - 1 (269112129)
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2017-05-22
Instrument(s) of creation or modification of charge;-22052017
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2016-10-25
Satisfaction of Charge (Secured Borrowing)
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2016-10-25
Letter of the charge holder stating that the amount has been satisfied-25102016
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2016-10-25
No Dues - Shaan.pdf - 1 (1078745220)
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2016-06-21
Creation of Charge (New Secured Borrowings)
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2016-06-21
Instrument(s) of creation or modification of charge;-21062016
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2016-06-21
Memorandum of Entry.pdf - 1 (190494149)
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2016-06-21
Optional Attachment-(1)-21062016
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2016-06-21
Sanction Letter.pdf - 2 (190494149)
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2016-01-20
Creation of Charge (New Secured Borrowings)
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2016-01-20
Sanction Letter.pdf - 2 (1078745267)
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2016-01-20
Supplemental Deed of Hypothecation.pdf - 1 (1078745267)
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2016-01-17
Creation of Charge (New Secured Borrowings)
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2016-01-17
Sanction Letter.pdf - 2 (113589304)
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2016-01-17
Supplemental Deed of Hypothecation.pdf - 1 (113589304)
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2014-07-26
Creation of Charge (New Secured Borrowings)
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2014-07-26
Memorandum of Entry.pdf - 1 (1078745310)
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2014-07-26
Sanction Letter.pdf - 2 (1078745310)
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2014-07-22
Creation of Charge (New Secured Borrowings)
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2014-07-22
Memorandum of Entry.pdf - 1 (28465112)
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2014-07-22
Sanction Letter.pdf - 2 (28465112)
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2013-07-06
Creation of Charge (New Secured Borrowings)
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2013-07-05
Agreement dated 05062013.pdf - 1 (28465114)
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2013-07-05
Amendment cum Link Agreement.pdf - 3 (28465114)
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2013-07-05
Creation of Charge (New Secured Borrowings)
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2013-07-05
Sanction letter -Shaan.pdf - 5 (28465114)
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2013-07-05
shaan cars supplemental deed of hypothecation.pdf - 4 (28465114)
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2013-07-05
Term Loan Agreement.pdf - 2 (28465114)
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2011-03-15
Agreement of loan-cum-hypothecation 2011.pdf - 1 (1078745331)
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2011-03-15
Agreement of loan-cum-hypothecation 2011.pdf - 1 (28465116)
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2011-03-15
Creation of Charge (New Secured Borrowings)
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2011-03-15
Creation of Charge (New Secured Borrowings)
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2010-04-30
Creation of Charge (New Secured Borrowings)
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2010-04-30
Creation of Charge (New Secured Borrowings)
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2010-04-30
sanction letter 2010.pdf - 2 (28465118)
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2010-04-30
supplemental deed of hypothecation 2010.pdf - 1 (28465118)
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2008-02-21
COMPOSITE HYP DEED.pdf - 1 (28465120)
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2008-02-21
Creation of Charge (New Secured Borrowings)
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2008-02-21
Creation of Charge (New Secured Borrowings)
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2008-02-21
TERMS & CONDITIONS.pdf - 2 (28465120)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-16
Information to the Registrar by company for appointment of auditor
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2022-06-28
Return of deposits
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2021-12-22
APPOINTMENT LETTER .pdf - 2 (1078746423)
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2021-12-22
AUDITOR CONSENT AND CERTIFICATE.pdf - 1 (1078746423)
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2021-12-22
Information to the Registrar by company for appointment of auditor
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2021-06-30
Return of deposits
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2020-10-19
Return of deposits
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2020-08-24
Return of deposits
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2019-01-10
Borad Resolution.pdf - 2 (488028010)
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2019-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-10
Share Alloted of Shan Car.pdf - 1 (488028010)
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2018-07-16
Notice of the court or the company law board order
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2018-07-16
NPR G44140929 Dt 220517 Rs 7800 CHG 1.pdf - 4 (352115517)
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2018-07-16
NPR G86349164 Dt 040518 Rs 15000 Cr Card CHG 8.pdf - 3 (352115517)
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2018-07-16
NPR G86349784 Dt 040518 Rs 15000 HDFC Cr Card GNL 1.pdf - 5 (352115517)
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2018-07-16
NPR U30092068 Dt 090718 Rs 35000 penalty.pdf - 2 (352115517)
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2018-07-16
Shaan Cars RD Order Dt 050718.pdf - 1 (352115517)
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2018-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-01
List of Allottees.pdf - 1 (269112211)
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2018-03-01
Resolution Share Allotment.pdf - 2 (269112211)
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2018-02-24
AOA Altered 5 TO 7.5 CR.pdf - 2 (269112210)
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2018-02-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-24
MOA Altered 5 to 7.5 cr.pdf - 1 (269112210)
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2018-02-24
Notice Annexure Resolution.pdf - 3 (269112210)
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2018-02-15
AOA Altered 5 TO 7.5 CR.pdf - 3 (269112208)
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2018-02-15
Registration of resolution(s) and agreement(s)
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2018-02-15
MOA Altered 5 to 7.5 cr.pdf - 2 (269112208)
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2018-02-15
Notice Annexure Resolution.pdf - 1 (269112208)
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2017-11-04
AoA.pdf - 3 (269112238)
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2017-11-04
Registration of resolution(s) and agreement(s)
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2017-11-04
MoA.pdf - 2 (269112238)
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2017-11-04
RESOLUTION.pdf - 1 (269112238)
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2016-11-24
Annexure to Allotment of Shares.pdf - 1 (1078746605)
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2016-11-24
Copy of Resolution.pdf - 2 (1078746605)
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2016-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-19
ALTERED AOA 5CR.pdf - 2 (1078746621)
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2016-11-19
ALTERED MOA 5 CR.pdf - 1 (1078746621)
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2016-11-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-19
RESOLUTIONss.pdf - 3 (1078746621)
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2016-11-16
ALTERED AOA 5CR.pdf - 2 (1078746623)
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2016-11-16
ALTERED MOA 5 CR.pdf - 3 (1078746623)
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2016-11-16
Registration of resolution(s) and agreement(s)
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2016-11-16
RESOLUTIONss.pdf - 1 (1078746623)
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2016-07-14
Board Resolution Dt 13.07.16.pdf - 2 (190495144)
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2016-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-14
List of allotees SCPL Dt 13.07.16.pdf - 1 (190495144)
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2016-07-13
AOA Altered 4 TO 4.5 CR EOGM Dt 08.07.16.pdf - 2 (190495183)
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2016-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-13
MOA Altered 4 TO 4.5 Cr EOGM Dt 08.07.16.pdf - 1 (190495183)
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2016-07-13
Spl Resln Dt 08.07.16 EOGM Auth Cap Rs 4 to 4.5 Cr with Notice Dt 13.06.16.pdf - 3 (190495183)
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2016-07-12
AOA Altered 4 TO 4.5 CR EOGM Dt 08.07.16.pdf - 3 (190495263)
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2016-07-12
Registration of resolution(s) and agreement(s)
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2016-07-12
MOA Altered 4 TO 4.5 Cr EOGM Dt 08.07.16.pdf - 2 (190495263)
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2016-07-12
Spl Resln Dt 08.07.16 EOGM Auth Cap Rs 4 to 4.5 Cr with Notice Dt 13.06.16.pdf - 1 (190495263)
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2016-04-29
Allotment Resolution.pdf - 2 (190495331)
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2016-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-29
LIST OF ALLOTTEES COMP.pdf - 1 (190495331)
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2016-04-08
AOA Altered.pdf - 3 (190495376)
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2016-04-08
MGT-14_EOGM_Dt_21.03.16_SCPL_Auth_Cap_Rs_350_to_400_L_sdfp_SUNILPATKI_20160408153628.pdf-08042016
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2016-04-08
MOA Altered.pdf - 2 (190495376)
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2016-04-08
Spl Resln & EOGM Notice & Expl Statement Dt 21.03.16.pdf - 1 (190495376)
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2016-01-18
Certificate of Registration for Modification of Mortgage-170116.PDF
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2013-11-15
Information by auditor to Registrar
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2013-11-15
SHAAN CAR PRIVATE LIMITED.pdf - 1 (1078746651)
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2013-10-21
Information by auditor to Registrar
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2013-10-21
SHAAN CAR PRIVATE LIMITED.pdf - 1 (28465122)
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2013-09-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-26
List Of allottes Shaan Cars (FINAL).pdf - 1 (28465124)
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2013-07-06
Certificate of Registration for Modification of Mortgage-050713.PDF
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2012-08-12
Information by auditor to Registrar
Add to Cart
2012-08-12
Information by auditor to Registrar
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2012-08-12
shaan_cars_001.pdf - 1 (1078746689)
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2012-08-12
shaan_cars_001.pdf - 1 (28465125)
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2011-03-27
Certificate of Registration of Mortgage-150311.PDF
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2010-05-06
Certificate of Registration for Modification of Mortgage-270410.PDF
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2009-11-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-11-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-11-20
List of Allotees 2009 21-10-2009.pdf - 1 (1078746723)
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2009-11-20
List of Allotees 2009 21-10-2009.pdf - 1 (28465126)
Add to Cart
2009-11-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-11-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-13
List of Alottee (15-10-09) 001.pdf - 1 (1078746725)
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2009-11-13
List of Alottee (15-10-09) 001.pdf - 1 (28465127)
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2009-10-23
Altered MoA & AoA.pdf - 1 (1078746744)
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2009-10-23
Altered MoA & AoA.pdf - 1 (28465128)
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2009-10-23
Altered MoA & AoA.pdf - 2 (1078746744)
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2009-10-23
Altered MoA & AoA.pdf - 2 (28465128)
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2009-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-10-23
Form 5.pdf - 3 (1078746744)
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2009-10-23
Form 5.pdf - 3 (28465128)
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2009-10-05
Form 23 (New).pdf - 1 (28465129)
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2009-10-05
Registration of resolution(s) and agreement(s)
Add to Cart
2009-10-05
Registration of resolution(s) and agreement(s)
Add to Cart
2009-03-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-03-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-03-12
List of allottees (New).pdf - 1 (1078746773)
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2009-03-12
List of allottees (New).pdf - 1 (28465130)
Add to Cart
2009-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-18
Form 2.pdf - 1 (190495849)
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2008-10-25
Altered AOA.pdf - 2 (1078746794)
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2008-10-25
Altered AOA.pdf - 2 (28465131)
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2008-10-25
Altered MOA.pdf - 1 (1078746794)
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2008-10-25
Altered MOA.pdf - 1 (28465131)
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2008-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-10-17
EXPL STAT.pdf - 2 (1078746816)
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2008-10-17
EXPL STAT.pdf - 2 (28465132)
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2008-10-17
Registration of resolution(s) and agreement(s)
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2008-10-17
Registration of resolution(s) and agreement(s)
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2008-10-17
NOTICE.pdf - 1 (1078746816)
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2008-10-17
NOTICE.pdf - 1 (28465132)
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2008-10-17
SPL RESL.pdf - 3 (1078746816)
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2008-10-17
SPL RESL.pdf - 3 (28465132)
Add to Cart
2008-02-26
Certificate of Registration of Mortgage-260208.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
AUDITOR APPOINT RESOLUTION.pdf - 3 (1078747366)
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2015-10-30
AUDITOR APPOINT RESOLUTION.pdf - 3 (113589389)
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2015-10-30
AUDITOR CONSENT.pdf - 2 (1078747366)
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2015-10-30
AUDITOR CONSENT.pdf - 2 (113589389)
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2015-10-30
COMPANY CONSENT.pdf - 1 (1078747366)
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2015-10-30
COMPANY CONSENT.pdf - 1 (113589389)
Add to Cart
2015-10-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2007-04-24
Certificate of Incorporation-240407.PDF
Add to Cart
2007-04-11
Application and declaration for incorporation of a company
Add to Cart
2007-04-11
Application and declaration for incorporation of a company
Add to Cart
2007-04-11
Notice of situation or change of situation of registered office
Add to Cart
2007-04-11
Notice of situation or change of situation of registered office
Add to Cart
2007-04-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-04-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-04-11
INDERPALSINGH SAHNI.pdf - 2 (1078747421)
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2007-04-11
INDERPALSINGH SAHNI.pdf - 2 (28465133)
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2007-04-11
INDRJEET KAUR SAHNI.pdf - 3 (1078747421)
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2007-04-11
INDRJEET KAUR SAHNI.pdf - 3 (28465133)
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2007-04-11
MEETA SAHNI.pdf - 4 (1078747421)
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2007-04-11
MEETA SAHNI.pdf - 4 (28465133)
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2007-04-11
sahni declaration.pdf - 1 (1078747421)
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2007-04-11
sahni declaration.pdf - 1 (28465133)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of MGT-8-25112022
Add to Cart
2022-11-26
List of share holders, debenture holders;-25112022
Add to Cart
2022-11-26
Optional Attachment-(1)-25112022
Add to Cart
2022-11-26
Optional Attachment-(2)-25112022
Add to Cart
2022-10-18
Copy of resolution passed by the company-14102022
Add to Cart
2022-10-18
Copy of written consent given by auditor-14102022
Add to Cart
2022-06-16
Approval letter for extension of AGM;-16062022
Add to Cart
2022-06-16
Copy of MGT-8-16062022
Add to Cart
2022-06-16
List of share holders, debenture holders;-16062022
Add to Cart
2022-03-23
Approval letter of extension of financial year of AGM-14032022
Add to Cart
2022-03-23
Approval letter of extension of financial year of AGM-14032022 1
Add to Cart
2021-12-21
Copy of resolution passed by the company-21122021
Add to Cart
2021-12-21
Copy of written consent given by auditor-21122021
Add to Cart
2021-03-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032021
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2021-02-27
Copy of MGT-8-27022021
Add to Cart
2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
Optional Attachment-(2)-27022021
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2020-01-21
Copy of MGT-8-21012020
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2020-01-21
List of share holders, debenture holders;-21012020
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2020-01-21
Optional Attachment-(1)-21012020
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2020-01-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
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2019-02-06
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06022019
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2019-02-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
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2019-01-10
Copy of Board or Shareholders? resolution-10012019
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2019-01-10
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.-10012019
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2019-01-02
Copy of MGT-8-02012019
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2019-01-02
List of share holders, debenture holders;-02012019
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2018-07-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09072018
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2018-07-09
Optional Attachment-(1)-09072018
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2018-07-09
Optional Attachment-(2)-09072018
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2018-07-09
Optional Attachment-(3)-09072018
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2018-07-09
Optional Attachment-(4)-09072018
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2018-04-27
Copy of MGT-8-27042018
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2018-04-27
List of share holders, debenture holders;-27042018
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2018-04-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
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2018-03-01
Copy of Board or Shareholders? resolution-01032018
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2018-03-01
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.-01032018
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2018-02-22
Altered articles of association;-22022018
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2018-02-22
Altered memorandum of assciation;-22022018
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2018-02-22
Copy of the resolution for alteration of capital;-22022018
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2018-02-15
Altered articles of association-15022018
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2018-02-15
Altered memorandum of association-15022018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2017-10-24
Altered articles of association-24102017
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2017-10-24
Altered memorandum of association-24102017
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2017-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
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2016-11-25
Copy of MGT-8-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2016-11-23
Copy of Board or Shareholders? resolution-23112016
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2016-11-23
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.-23112016
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2016-11-19
Altered articles of association;-19112016
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2016-11-19
Altered memorandum of assciation;-19112016
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2016-11-19
Copy of the resolution for alteration of capital;-19112016
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2016-11-16
Altered articles of association-16112016
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2016-11-16
Altered memorandum of association-16112016
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2016-11-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
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2016-07-14
Copy of Board or Shareholders? resolution-14072016
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2016-07-14
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.-14072016
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2016-07-12
Altered articles of association-12072016
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2016-07-12
Altered articles of association;-12072016
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2016-07-12
Altered memorandum of assciation;-12072016
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2016-07-12
Altered memorandum of association-12072016
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2016-07-12
Copy of the resolution for alteration of capital;-12072016
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2016-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
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2016-04-29
Copy of Board or Shareholders? resolution-29042016
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2016-04-29
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.-29042016
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2016-04-09
Altered articles of association;-09042016
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2016-04-09
Altered memorandum of assciation;-09042016
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2016-04-09
Copy of the resolution for alteration of capital;-09042016
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2016-04-08
Altered articles of association-08042016
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2016-04-08
Altered memorandum of association-08042016
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2016-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
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2016-01-18
Certificate of Registration for Modification of Mortgage-170116.PDF
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2016-01-18
Instrument of creation or modification of charge-170116
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2016-01-18
Instrument of creation or modification of charge-170116.PDF
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2016-01-18
Optional Attachment 1-170116
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2016-01-18
Optional Attachment 1-170116.PDF
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2014-07-22
Instrument of creation or modification of charge-220714
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2014-07-22
Instrument of creation or modification of charge-220714.PDF
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2014-07-22
Optional Attachment 1-220714
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2014-07-22
Optional Attachment 1-220714.PDF
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2013-09-26
List of allottees-260913
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2013-09-26
List of allottees-260913.PDF
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2013-07-06
Certificate of Registration for Modification of Mortgage-050713.PDF
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2013-07-06
Instrument of creation or modification of charge-050713
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2013-07-06
Instrument of creation or modification of charge-050713.PDF
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2013-07-06
Optional Attachment 1-050713
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2013-07-06
Optional Attachment 1-050713.PDF
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2013-07-06
Optional Attachment 2-050713
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2013-07-06
Optional Attachment 2-050713.PDF
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2013-07-06
Optional Attachment 3-050713
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2013-07-06
Optional Attachment 3-050713.PDF
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2013-07-06
Optional Attachment 4-050713
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2013-07-06
Optional Attachment 4-050713.PDF
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2011-03-27
Certificate of Registration of Mortgage-150311.PDF
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2011-03-15
Instrument of creation or modification of charge-150311
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2011-03-15
Instrument of creation or modification of charge-150311.PDF
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2010-05-06
Certificate of Registration for Modification of Mortgage-270410.PDF
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2010-04-30
Instrument of creation or modification of charge-270410
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2010-04-30
Instrument of creation or modification of charge-270410.PDF
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2010-04-30
Optional Attachment 1-270410
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2010-04-30
Optional Attachment 1-270410.PDF
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2009-11-20
List of allottees-201109
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2009-11-20
List of allottees-201109.PDF
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2009-11-17
Addendum to Form 5.pdf - 1 (1078748424)
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2009-11-17
Addendum to Form 5.pdf - 1 (28465141)
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2009-11-17
Form 67 (Addendum)-171109 in respect of Form 5-231009
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2009-11-17
Form for filing addendum for rectification of defects or incompleteness
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2009-11-17
Optional Attachment 1-171109
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2009-11-17
Optional Attachment 1-171109.PDF
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2009-11-13
List of allottees-131109
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2009-11-13
List of allottees-131109.PDF
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2009-10-23
AoA - Articles of Association-231009
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2009-10-23
AoA - Articles of Association-231009.PDF
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2009-10-23
MoA - Memorandum of Association-231009
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2009-10-23
MoA - Memorandum of Association-231009.PDF
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2009-10-23
Optional Attachment 1-231009
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2009-10-23
Optional Attachment 1-231009.PDF
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2009-10-05
Copy of resolution-051009
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2009-10-05
Copy of resolution-051009.PDF
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2009-03-12
List of allottees-120309
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2009-03-12
List of allottees-120309.PDF
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2009-01-18
List of allottees-180109
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2009-01-07
Others-070109
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2009-01-07
Others-070109.PDF
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2008-10-25
AoA - Articles of Association-251008
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2008-10-25
AoA - Articles of Association-251008.PDF
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2008-10-25
MoA - Memorandum of Association-251008
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2008-10-25
MoA - Memorandum of Association-251008.PDF
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2008-10-17
Copy of resolution-171008
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2008-10-17
Copy of resolution-171008.PDF
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2008-10-17
Copy of the agreement-171008
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2008-10-17
Copy of the agreement-171008.PDF
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2008-10-17
Optional Attachment 1-171008
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2008-10-17
Optional Attachment 1-171008.PDF
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2008-02-26
Certificate of Registration of Mortgage-260208.PDF
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2008-02-21
Instrument of details of the charge-210208
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2008-02-21
Instrument of details of the charge-210208.PDF
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2008-02-21
Optional Attachment 1-210208
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2008-02-21
Optional Attachment 1-210208.PDF
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2007-04-20
AoA - Articles of Association-200407
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2007-04-20
AoA - Articles of Association-200407.PDF
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2007-04-20
AoA - Articles of Association-200407.PDF 1
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2007-04-20
MoA - Memorandum of Association-200407
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2007-04-20
MoA - Memorandum of Association-200407.PDF
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2007-04-20
Others-200407
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2007-04-20
Others-200407.PDF
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2007-04-17
MoA - Memorandum of Association-170407
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2007-04-17
MoA - Memorandum of Association-170407.PDF
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2007-04-14
AoA - Articles of Association-140407
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2007-04-14
AoA - Articles of Association-140407.PDF
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2007-04-14
Others-140407
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2007-04-14
Others-140407.PDF
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2007-04-11
Photograph1-110407
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2007-04-11
Photograph1-110407.PDF
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2007-04-11
Photograph2-110407
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2007-04-11
Photograph2-110407.PDF
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2007-04-11
Photograph3-110407
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2007-04-11
Photograph3-110407.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Company financials including balance sheet and profit & loss
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2022-11-27
Annual Returns and Shareholder Information
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2022-06-23
Annual Returns and Shareholder Information
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-14
Company financials including balance sheet and profit & loss
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2021-03-10
Company financials including balance sheet and profit & loss
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2021-03-10
Instance_Shaaan03022021.xml - 1 (1014218923)
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-28
List of Shareholders.pdf - 1 (1014218912)
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2021-02-28
MGT 8.pdf - 2 (1014218912)
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2021-02-28
MGT-9 shaan cars.pdf - 3 (1014218912)
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2021-02-28
Notification for extension of AGM.pdf - 4 (1014218912)
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2020-01-21
Annual Returns and Shareholder Information
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2020-01-21
List of Share Holders.pdf - 1 (904602995)
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2020-01-21
MGT-8 Shaan.pdf - 2 (904602995)
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2020-01-21
TRANSFER OF SHARES.pdf - 3 (904602995)
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2020-01-09
Company financials including balance sheet and profit & loss
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2020-01-09
SHAAN CARS PRIVATE LIMITED_FS.xml - 1 (904602973)
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2019-02-06
Company financials including balance sheet and profit & loss
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2019-02-06
reasons for not adopting the B S in A G M.pdf - 2 (515356125)
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2019-02-06
SHAAN CARS PRIVATE LIMITED_FS.xml - 1 (515356125)
Add to Cart
2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
List of Share Holders.pdf - 1 (481537420)
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2019-01-02
MGT 8.pdf - 2 (481537420)
Add to Cart
2018-04-27
Company financials including balance sheet and profit & loss
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2018-04-27
Annual Returns and Shareholder Information
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2018-04-27
Instance_Shaan.xml - 1 (269112579)
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2018-04-27
list of share holders.pdf - 1 (269112580)
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2018-04-27
MGT-8_Shan Cars.pdf - 2 (269112580)
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
List of Shareholders.pdf - 1 (1078749143)
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2016-11-25
MGT 8 i.pdf - 3 (1078749143)
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2016-11-25
MGT 8.pdf - 2 (1078749143)
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2016-10-04
document in respect of financial statement 25-02-2016 for the financial year ending on 31-03-2015.pdf
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2016-10-04
document in respect of financial statement 25-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-08-10
Company financials including balance sheet and profit & loss
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2016-08-10
Instance_Shaan 25.02.16 final.xml - 1 (1078749158)
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2016-02-25
Company financials including balance sheet and profit & loss
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2016-02-25
Instance_Shaan 25.02.16 final.xml - 1 (190494122)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
List of Share Holders.pdf - 1 (1078749171)
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2015-12-01
MGT 8.pdf - 2 (1078749171)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
List of Share Holders.pdf - 1 (113589540)
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2015-11-30
MGT 8.pdf - 2 (113589540)
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2015-01-28
document in respect of balance sheet 27-01-2015 for the financial year ending on 31-03-2014.pdf
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2015-01-28
document in respect of balance sheet 27-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-01-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-27
FY[2013-2014] U50300MH2007PTC170274 Standalone_BalanceSheet 23-01-2015.xml - 1 (1078749177)
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2015-01-27
FY[2013-2014] U50300MH2007PTC170274 Standalone_BalanceSheet 23-01-2015.xml - 1 (90697867)
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2014-12-01
annual return 2014.pdf - 1 (1078749191)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
annual return 2014.pdf - 1 (90697868)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Compliance Certificate.pdf - 1 (28465169)
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
annual return 2013.pdf - 1 (1078749234)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Scan copy of Auditors Report.pdf - 2 (1078749219)
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2013-11-14
Scan copy of Balance Sheet.pdf - 1 (1078749219)
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2013-10-25
annual return 2013.pdf - 1 (28465170)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Scan copy of Auditors Report.pdf - 2 (28465171)
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2013-10-25
Scan copy of Balance Sheet.pdf - 1 (28465171)
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Scan copy for Compliance Cert..pdf - 1 (28465172)
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2012-11-14
annual return 2012.pdf - 1 (1078749264)
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2012-11-14
annual return 2012.pdf - 1 (28465173)
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2012-11-14
balance sheet and audit report.pdf - 1 (1078749249)
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2012-11-14
balance sheet and audit report.pdf - 1 (28465174)
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
Annual Returns and Shareholder Information 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
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-23
shaan cars cc 11-12.pdf - 1 (1078749278)
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2012-10-23
shaan cars cc 11-12.pdf - 1 (28465175)
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2011-10-12
annual return 2011.pdf - 1 (1078749297)
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2011-10-12
Balance Sheet 2011.pdf - 1 (1078749282)
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-11
annual return 2011.pdf - 1 (28465176)
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2011-10-11
Balance Sheet 2011.pdf - 1 (28465177)
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2011-10-11
Compliance Certificate 2011.pdf - 1 (1078749312)
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2011-10-11
Compliance Certificate 2011.pdf - 1 (28465178)
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-24
annual return 2010.pdf - 1 (1078749345)
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2010-10-24
Balance Sheet 2010.pdf - 1 (1078749329)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Compliance Certificate 2010.pdf - 1 (1078749357)
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-20
annual return 2010.pdf - 1 (28465179)
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2010-10-20
Balance Sheet 2010.pdf - 1 (28465180)
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Compliance Certificate 2010.pdf - 1 (28465181)
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-09
annual return 2009.pdf - 1 (1078749383)
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2009-11-09
Balance Sheet as on 31-03-2009.pdf - 1 (1078749359)
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2009-11-09
Compliance Certificate 2009.pdf - 1 (1078749372)
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
annual return 2009.pdf - 1 (28465182)
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2009-10-24
Balance Sheet as on 31-03-2009.pdf - 1 (28465183)
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2009-10-24
Compliance Certificate 2009.pdf - 1 (28465184)
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-14
Balance Sheet & Associated Schedules
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2009-01-07
A.R.2007-08.pdf - 1 (28465185)
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2009-01-07
BSHEET 2007-08.pdf - 1 (28465186)
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2009-01-07
Annual Returns and Shareholder Information
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2009-01-07
Balance Sheet & Associated Schedules
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