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Certificates

Date

Title

₨ 149 Each

2013-01-16
Certificate of Incorporation-160113.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2023-03-08
Information to the Registrar by company for appointment of auditor
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2023-02-01
Information to the Registrar by company for appointment of auditor
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2022-12-23
Notice of resignation by the auditor
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2022-07-01
Return of deposits
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2020-09-24
Return of deposits
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2019-10-15
consent and certificate Shagun Brick con pvt ltd.pdf - 2 (1000679926)
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-10-15
Intimation letter.pdf - 1 (1000679926)
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2019-10-15
resolution.pdf - 3 (1000679926)
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2019-05-25
01 - Acceptance by Auditor - Shagun Brick Con.pdf - 1 (1000679923)
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2019-05-25
02 - AGM Resolution - Shagun Brick Con.pdf - 2 (1000679923)
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2019-05-25
03 - Form No ADT-1 -Shagun Brick Con.pdf - 3 (1000679923)
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2019-05-25
04 - Intimation to CA - Shagun Brick Con.pdf - 4 (1000679923)
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2019-05-25
Challan GNL-2.pdf - 5 (1000679923)
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2019-05-25
Information to the Registrar by company for appointment of auditor
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2019-02-18
Board Resolution for Address Change.pdf - 3 (1000679921)
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2019-02-18
Copy of Utility Bill along with NOC.pdf - 2 (1000679921)
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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 (1000679921)
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2017-03-15
01 - Rent Agreement - SBCPL.pdf - 1 (333189880)
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2017-03-15
02 - NOC and Utility Bill - Shagun Associates.pdf - 2 (333189880)
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2017-03-15
03 - Board Resolution - Shagun Brick-Con.pdf - 3 (333189880)
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2017-03-15
Notice of situation or change of situation of registered office
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2014-11-25
01 - Acceptance by Auditor - Shagun Brick Con.pdf - 1 (1000742169)
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2014-11-25
02 - AGM Resolution - Shagun Brick Con.pdf - 2 (1000742169)
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2014-11-25
03 - Form No. ADT-1 -Shagun Brick Con.pdf - 3 (1000742169)
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2014-11-25
04 - Intimation to CA - Shagun Brick Con.pdf - 4 (1000742169)
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2014-11-25
Submission of documents with the Registrar
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2014-10-15
BR 03.09.14 Shagun Brick-Con.pdf - 1 (1000742172)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-09-04
Resolution 28.07.14.pdf - 1 (1000742174)
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2014-08-20
Submission of documents with the Registrar
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2014-08-20
Return of Deposits - Final.pdf - 1 (1000742175)
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2013-10-20
Appointment Letter FY13-14 Shagun Brick Con.pdf - 1 (1000742187)
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2013-10-20
Information by auditor to Registrar
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2013-10-13
Appointment Letter.pdf - 1 (1000742194)
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2013-10-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-01-16
Certificate of Incorporation-160113.PDF
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2013-01-15
Declaration.pdf - 4 (1000743166)
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2013-01-15
Application and declaration for incorporation of a company
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2013-01-15
shagun aoa.pdf - 2 (1000743166)
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2013-01-15
shagun buildcon moa.pdf - 1 (1000743166)
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2013-01-15
undertaking.pdf - 3 (1000743166)
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2013-01-07
Appointment or change of designation of directors, managers or secretary
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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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2023-03-10
List of Directors;-10032023
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2023-03-10
List of share holders, debenture holders;-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 written consent given by auditor-08032023
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2023-02-02
Information to the Registrar by company for appointment of auditor
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2023-02-01
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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2022-12-23
Resignation letter-23122022
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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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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-05-25
Copy of resolution passed by the company-25052019
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2019-05-25
Copy of written consent given by auditor-25052019
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2019-05-25
Optional Attachment-(1)-25052019
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2019-05-25
Optional Attachment-(2)-25052019
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2019-05-25
Optional Attachment-(3)-25052019
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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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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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2017-11-29
List of share holders, debenture holders;-29112017
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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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2016-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
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2016-12-03
Directors report as per section 134(3)-03122016
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2016-11-29
List of share holders, debenture holders;-29112016
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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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2014-10-08
Copy of resolution-081014.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2014-08-20
Optional Attachment 1-200814.PDF
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2013-01-16
Acknowledgement of Stamp Duty AoA payment-160113.PDF
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2013-01-16
Acknowledgement of Stamp Duty MoA payment-160113.PDF
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2013-01-15
AoA - Articles of Association-150113.PDF
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2013-01-15
MoA - Memorandum of Association-150113.PDF
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2013-01-15
Optional Attachment 1-150113.PDF
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2013-01-15
Optional Attachment 2-150113.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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2023-03-10
Form MGT-7A-10032023_signed
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2022-02-23
Company financials including balance sheet and profit & loss
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2022-02-19
Form MGT-7A-19022022_signed
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-03
SHAREHOLDING.pdf - 1 (1000680046)
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2019-12-07
DR C.pdf - 2 (1000680045)
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2019-12-07
FINANCIALS.pdf - 1 (1000680045)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-11
DR-C.pdf - 2 (1000680044)
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2019-01-11
FINANCIALS 134.pdf - 1 (1000680044)
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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 (1000680043)
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2017-12-06
DR C.pdf - 2 (333190136)
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2017-12-06
Financials.pdf - 1 (333190136)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
List of Shareholders.pdf - 1 (333190137)
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2016-12-05
Director Report_c.pdf - 2 (1000745363)
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2016-12-05
Company financials including balance sheet and profit & loss
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2016-12-05
Notice, Director Report, Declaration, Auditor Report, Balane Sheet & P&L.compressed.pdf - 1 (1000745363)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of Shareholders.pdf - 1 (1000745365)
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2015-12-20
Annual Returns and Shareholder Information
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2015-12-20
List of Shareholders (1).pdf - 1 (1000745367)
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2015-12-19
Board report Financials.pdf - 1 (1000745369)
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2015-12-19
Board Report signed.pdf - 2 (1000745369)
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2015-12-19
Company financials including balance sheet and profit & loss
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2014-11-19
Annual_Return 2013-14 - SHAGUN BRICK-CON.pdf - 1 (1000745371)
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
BS-Shagun Brick Con Pvt Ltd FY13-14.pdf - 1 (1000745379)
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-11
Annual_Return-FY 12-13.pdf - 1 (1000745386)
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2013-10-11
BS FY 12-13 Shagun Brick Con.pdf - 1 (1000745385)
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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