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Certificates

Date

Title

₨ 149 Each

2012-11-20
Fresh Certificate of Incorporation Consequent upon Change of Name-191112.PDF
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2006-10-17
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-09-28
Board Resolution.pdf - 1 (336933071)
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2017-09-28
Evidence of cessation;-28092017
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2017-09-28
Resignation of Director
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Letter of Resignation.pdf - 1 (336933075)
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2017-09-28
Notice of resignation filed with the company-28092017
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2017-09-28
Notice of resignation;-28092017
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2017-09-28
Proof of dispatch-28092017
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2017-09-28
Resignation with Ack.pdf - 2 (336933071)
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2017-09-28
Resignation with Ack.pdf - 2 (336933075)
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2009-06-01
Appointment or change of designation of directors, managers or secretary
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2009-06-01
resignationletteruttam1june9.pdf - 1 (1000744561)
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2009-05-29
Appointment or change of designation of directors, managers or secretary
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2009-05-29
roc-resignationlettersureshseth.pdf - 1 (1000744569)
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2006-10-14
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-28
Information to the Registrar by company for appointment of auditor
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2023-03-08
Information to the Registrar by company for appointment of auditor
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2023-01-11
Notice of resignation by the auditor
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2022-07-01
Return of deposits
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2020-09-25
Return of deposits
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2019-02-18
Board Resolution for Address Change.pdf - 3 (1000679943)
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2019-02-18
Copy of Utility Bill along with NOC.pdf - 2 (1000679943)
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2019-02-18
Notice of situation or change of situation of registered office
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2019-02-18
Rent Agreement with Rent Receipt.pdf - 1 (1000679943)
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2018-10-16
Consent of Auditor.pdf - 2 (1000745528)
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2018-10-16
Consent of Auditor.pdf - 2 (1000745567)
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2018-10-16
CTC of AGM.pdf - 3 (1000745528)
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2018-10-16
CTC of AGM.pdf - 3 (1000745567)
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2018-10-16
Information to the Registrar by company for appointment of auditor
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2018-10-16
Information to the Registrar by company for appointment of auditor
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2018-10-16
Intimation to Auditor.pdf - 1 (1000745528)
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2018-10-16
Intimation to Auditor.pdf - 1 (1000745567)
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2018-10-04
Notice of resignation by the auditor
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2018-10-04
Resignation Letter.pdf - 1 (1000745597)
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2017-03-15
01 - Rent Agreement with Rent Receipts.pdf - 1 (336933091)
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2017-03-15
02 - NOC and Utility Bill - Shagun Associates.pdf - 2 (336933091)
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2017-03-15
03 - Board Resolution - Shagun Biz Loans.pdf - 3 (336933091)
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2017-03-15
Notice of situation or change of situation of registered office
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2016-09-23
CTC of special resolution.pdf - 1 (1000745729)
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2016-09-23
Registration of resolution(s) and agreement(s)
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2016-09-23
Notice of EGM.pdf - 2 (1000745729)
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2016-09-22
CTC of board resolution.pdf - 2 (1000745735)
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2016-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-22
List of allotees.pdf - 1 (1000745735)
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2014-11-25
01 - Acceptance by Auditor Shagun Biz Loans.pdf - 1 (1000745748)
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2014-11-25
02 - AGM Resolution - Shagun Biz Loans.pdf - 2 (1000745748)
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2014-11-25
03 - Form No. ADT-1 - Shagun Biz Loans.pdf - 3 (1000745748)
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2014-11-25
04 - Intimation to CA - Shagun Biz Loans.pdf - 4 (1000745748)
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2014-11-25
Submission of documents with the Registrar
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2014-10-15
BR-03-09-2014 Shagun Biz Loans.pdf - 1 (1000745749)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-09-07
BR - Shagun Biz Loans - 29.07.14.pdf - 1 (1000745771)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
SHAGUN BIZ LOANS AND FINANCE PRIVATE LIMITED.pdf - 1 (1000745781)
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2013-08-14
Appointment and EGM resolution.pdf - 1 (1000745788)
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2013-08-14
Information by auditor to Registrar
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2013-08-14
Resignation letter.pdf - 2 (1000745788)
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2012-11-19
Registration of resolution(s) and agreement(s)
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2012-11-19
new aoa.pdf - 4 (1000745811)
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2012-11-19
new MOA.pdf - 3 (1000745811)
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2012-11-19
notice and explanatory statement final.pdf - 2 (1000745811)
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2012-11-19
old moa.pdf - 5 (1000745811)
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2012-11-19
resolution and minutes of egm.pdf - 1 (1000745811)
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2012-07-17
APPOINTMENT LETTER1 (8).pdf - 1 (1000745826)
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2012-07-17
Information by auditor to Registrar
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2011-12-01
APPOINTMENT_LETTER1.pdf - 1 (1000745874)
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2011-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-01
Information by auditor to Registrar
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2011-12-01
New_Microsoft_Word_Document.pdf - 1 (1000745840)
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2011-12-01
New_Microsoft_Word_Document1.pdf - 1 (1000745852)
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2011-07-25
APPOINTMENT_LETTER1.pdf - 1 (1000745886)
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2011-07-25
Information by auditor to Registrar
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2011-07-24
APPOINTMENT_LETTER1.pdf - 1 (1000745899)
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2011-07-24
APPOINTMENT_LETTER1.pdf - 1 (1000745915)
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2011-07-24
Information by auditor to Registrar
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2011-07-24
Information by auditor to Registrar
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2010-10-31
Information by auditor to Registrar
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2010-10-31
intimation.pdf - 1 (1000745927)
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2010-03-13
Notice of situation or change of situation of registered office
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2010-03-13
resolution.pdf - 1 (1000745942)
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2009-05-30
ARTICLESHAGUN.pdf - 2 (1000745952)
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2009-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-30
SHAGUN-MOA.pdf - 1 (1000745952)
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2009-01-25
Information by auditor to Registrar
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2009-01-25
SHAGUNAUTO-AUT-REPscan.pdf - 1 (1000745970)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-20
Fresh Certificate of Incorporation Consequent upon Change of Name-191112.PDF
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2006-10-17
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
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2023-03-10
Directors report as per section 134(3)-10032023
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2023-03-08
Copy of resolution passed by the company-08032023
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2023-03-08
Copy of the intimation sent by company-08032023
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2023-03-08
Copy of written consent given by auditor-08032023
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2023-03-08
List of Directors;-08032023
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2023-03-08
List of share holders, debenture holders;-08032023
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2023-02-02
Copy of resolution passed by the company-01022023
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2023-02-01
Copy of written consent given by auditor-01022023
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2023-01-11
Resignation letter-11012023
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2022-02-19
Approval letter for extension of AGM;-19022022
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2022-02-19
List of Directors;-19022022
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2022-02-19
List of share holders, debenture holders;-19022022
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2022-02-16
Approval letter of extension of financial year or AGM-16022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
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2022-02-16
Directors report as per section 134(3)-16022022
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022019
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2019-02-14
Copy of board resolution authorizing giving of notice-14022019
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2019-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
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2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
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2019-01-04
Directors report as per section 134(3)-04012019
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2019-01-04
List of share holders, debenture holders;-04012019
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2018-10-16
Copy of resolution passed by the company-16102018
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2018-10-16
Copy of resolution passed by the company-16102018 1
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2018-10-16
Copy of the intimation sent by company-16102018
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2018-10-16
Copy of the intimation sent by company-16102018 1
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2018-10-16
Copy of written consent given by auditor-16102018
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2018-10-16
Copy of written consent given by auditor-16102018 1
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2018-10-01
Resignation letter-01102018
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-03-15
Copies of the utility bills as mentioned above (not older than two months)-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
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2016-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
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2016-12-07
Directors report as per section 134(3)-07122016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-09-22
Copy of Board or Shareholders? resolution-22092016
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2016-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
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2016-09-22
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.-22092016
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2016-09-22
Optional Attachment-(1)-22092016
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-10-15
Optional Attachment 4-151014.PDF
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2014-10-10
Copy of resolution-091014.PDF
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2014-08-28
Copy of resolution-280814.PDF
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2012-11-19
Copy of resolution-191112.PDF
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2012-11-19
Minutes of Meeting-191112.PDF
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2012-11-19
Optional Attachment 1-191112.PDF
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2012-11-19
Optional Attachment 1-191112.PDF 1
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2012-11-19
Optional Attachment 2-191112.PDF
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2012-11-19
Optional Attachment 2-191112.PDF 1
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2012-11-19
Optional Attachment 3-191112.PDF
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2012-11-19
Optional Attachment 3-191112.PDF 1
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2012-11-19
Optional Attachment 4-191112.PDF
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2012-11-19
Optional Attachment 4-191112.PDF 1
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2012-10-10
Copy of Board Resolution-101012.PDF
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2012-10-10
Optional Attachment 1-101012.PDF
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2011-11-29
List of allottees-291111.PDF
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2011-11-29
List of allottees-291111.PDF 1
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2010-03-13
Optional Attachment 1-130310.PDF
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2009-06-13
Challan evidencing deposit of amount-130609.PDF
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2009-06-13
Form for filing addendum for rectification of defects or incompleteness
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2009-06-13
form5scanshagunrevised.pdf - 1 (1000747532)
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2009-06-01
Evidence of cessation-010609.PDF
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2009-05-30
AoA - Articles of Association-300509.PDF
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2009-05-30
MoA - Memorandum of Association-300509.PDF
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2009-05-29
Evidence of cessation-290509.PDF
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2009-04-29
Optional Attachment 1-290409.PDF
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2006-10-17
AOA.PDF
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2006-10-17
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-10
Company financials including balance sheet and profit & loss
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2023-03-08
Form MGT-7A-08032023_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-21
Form MGT-7A-21022022_signed
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-03
SHAREHOLDING-1.pdf - 1 (1000680080)
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2019-12-07
DR.pdf - 2 (1000680078)
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2019-12-07
FINANCIALS.pdf - 1 (1000680078)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-11
DR Only-C.pdf - 2 (1000680074)
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2019-01-11
FINANCIALS 134.pdf - 1 (1000680074)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
LIST OF SHAREHOLDERS.pdf - 1 (1000680076)
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2017-12-13
Annual Returns and Shareholder Information
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2017-12-13
List of Shareholders.pdf - 1 (336933135)
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2017-12-06
DR C.pdf - 2 (336933134)
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2017-12-06
Financials.pdf - 1 (336933134)
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2017-12-06
Company financials including balance sheet and profit & loss
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2016-12-07
Director Report_c.pdf - 2 (1000748244)
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2016-12-07
Company financials including balance sheet and profit & loss
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2016-12-07
Notice, Director Report, Declaration, Auditor Report, Balane Sheet & P&L_c.pdf - 1 (1000748244)
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2016-12-03
Annual Returns and Shareholder Information
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2016-12-03
List of Shareholders.pdf - 1 (1000748252)
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2016-02-01
Annual Returns and Shareholder Information
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2016-02-01
Shareholding.pdf - 1 (1000748266)
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2015-12-13
Board report Financials.pdf - 1 (1000748271)
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2015-12-13
Board Report Signed.pdf - 2 (1000748271)
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2015-12-13
Company financials including balance sheet and profit & loss
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2014-11-26
Annual_Return - Shagun Biz Loans FY 13-14.pdf - 1 (1000748304)
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2014-11-26
BS - Shagun Biz Loans FY 13-14.pdf - 1 (1000748302)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-17
Annual Return FY 12-13.pdf - 1 (1000748329)
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
BS FY 12-13 Shagun Biz Loans.pdf - 1 (1000748337)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Annual.pdf - 1 (1000748415)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
LETTER.pdf - 2 (1000748415)
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2012-10-28
Annual Return-format (2).pdf - 1 (1000748444)
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2012-10-28
BS0001.pdf - 1 (1000748431)
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2012-10-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
SCC--Shagun_12.pdf - 1 (1000748440)
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2011-12-03
Annual Return-format[1].pdf - 1 (1000748514)
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2011-12-03
BALANCE-SHEET.pdf - 1 (1000748464)
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2011-12-03
Comp_Cert_2011_Shagun_auto[1].pdf - 1 (1000748507)
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2011-12-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-26
Annual_Return-format.pdf - 1 (1000748550)
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2011-07-26
Annual_Return-format.pdf - 1 (1000748552)
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2011-07-26
BALANCESHEET.pdf - 1 (1000748538)
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2011-07-26
BALANCESHEET.pdf - 1 (1000748542)
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2011-07-26
BALANCESHEET.pdf - 1 (1000748543)
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-05
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-06
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-05
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-06
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-26
SCHEDULED V.pdf - 1 (1000748546)
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-08
SHARELIST.pdf - 1 (1000748557)
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2010-11-04
BALANCESHEET.pdf - 1 (1000748568)
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2010-11-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-06-04
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-04
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-04
shagunbalsheet.pdf - 1 (1000748577)
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2009-06-04
shagunsche-v.pdf - 1 (1000748581)
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2007-12-08
BALANCES SHEET.pdf - 1 (1000748653)
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2007-12-08
Annual Returns and Shareholder Information
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2007-12-08
Balance Sheet & Associated Schedules
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2007-12-08
sch-vpart-ii.pdf - 1 (1000748594)
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2007-12-08
SCHEDULED.pdf - 2 (1000748653)
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2006-10-17
Annual Return.PDF
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2006-10-17
Balance Sheet.PDF
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2006-04-29
Annual Return 2003_2004.PDF
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