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Certificates

Date

Title

₨ 149 Each

2022-06-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220623
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2022-05-25
CERTIFICATE OF REGISTRATION OF CHARGE-20220525
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2022-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220516
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2022-04-07
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
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2022-03-30
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
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2017-09-26
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
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2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170508 1
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2008-02-07
Certificate of Incorporation-070208.PDF
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Change in directors

Date

Title

₨ 149 Each

2012-01-11
consent letters.pdf - 1 (1051352406)
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2012-01-11
declarations.pdf - 2 (1051352406)
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2012-01-11
Appointment or change of designation of directors, managers or secretary
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2012-01-11
Appointment or change of designation of directors, managers or secretary
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2008-05-02
consent shankheshwar infracon.pdf - 1 (1051352436)
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2008-05-02
Appointment or change of designation of directors, managers or secretary
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2008-05-02
resignation shankheshwar infracon.pdf - 2 (1051352436)
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Charge Documents

Date

Title

₨ 149 Each

2022-06-23
Creation of Charge (New Secured Borrowings)
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2022-06-23
Instrument(s) of creation or modification of charge;-23062022
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2022-06-23
Optional Attachment-(1)-23062022
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2022-05-25
Creation of Charge (New Secured Borrowings)
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2022-05-25
Instrument(s) of creation or modification of charge;-25052022
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2022-05-25
Optional Attachment-(1)-25052022
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2022-05-19
Satisfaction of Charge (Secured Borrowing)
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2022-05-19
Letter of the charge holder stating that the amount has been satisfied-19052022
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2022-05-16
Creation of Charge (New Secured Borrowings)
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2022-05-16
Instrument(s) of creation or modification of charge;-16052022
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2022-05-16
Optional Attachment-(1)-16052022
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2022-04-07
Creation of Charge (New Secured Borrowings)
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2022-04-06
Instrument(s) of creation or modification of charge;-06042022
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2022-03-30
Creation of Charge (New Secured Borrowings)
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2022-03-29
Instrument(s) of creation or modification of charge;-29032022
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2021-01-01
Satisfaction of Charge (Secured Borrowing)
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2021-01-01
Letter of the charge holder stating that the amount has been satisfied-01012021
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2021-01-01
NOC for charge satisfaction.pdf - 1 (1051352541)
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2017-05-15
Deed of Hypothecation.pdf - 1 (332637677)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-08052017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-22
Return of deposits
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2022-03-08
Registration of resolution(s) and agreement(s)
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2021-09-21
Registration of resolution(s) and agreement(s)
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2021-09-21
SIPL_CTC_SR_ES_186.pdf - 1 (1051352799)
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2021-06-19
Return of deposits
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2020-10-12
Notice of situation or change of situation of registered office
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2020-10-12
Registration of resolution(s) and agreement(s)
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2020-10-12
SIPL NOC.pdf - 3 (1051352842)
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2020-10-12
SIPL_CTC_SR_ES.pdf - 1 (1051352851)
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2020-10-12
SIPL_CTC_SR_ES.pdf - 4 (1051352842)
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2020-10-12
UGVCL HT - 20939 ACH Sep 2020.pdf - 1 (1051352842)
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2020-10-12
UGVCL HT - 20939 ACH Sep 2020.pdf - 2 (1051352842)
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2020-07-29
Return of deposits
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-10-11
SIPL_auditor consent.pdf - 1 (1051352898)
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2019-10-11
SIPL_auditor_resolution.pdf - 2 (1051352898)
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2019-10-03
Return of deposits
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2019-08-05
Return of deposits
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2019-07-29
APPL_BEN-1_F.pdf - 1 (1051352928)
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2019-07-29
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2017-06-02
APPL_BR_SIPL.pdf - 3 (332637698)
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2017-06-02
Notice of situation or change of situation of registered office
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2017-06-02
RO Proof_Utility Bill.pdf - 1 (332637698)
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2017-06-02
RO Proof_Utility Bill.pdf - 2 (332637698)
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2017-04-27
Registration of resolution(s) and agreement(s)
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2017-04-27
SIPL_S.R_ES_30.03.2017.pdf - 1 (332637694)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-25
SIPL_AOA_FINAL.pdf - 2 (1051352946)
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2014-11-25
SIPL_SR_ES.pdf - 1 (1051352946)
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2014-10-07
CTC_BS_DR.pdf - 1 (1051352954)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-06-21
CTC_MBP-1.pdf - 1 (1051352967)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-03-25
Registration of resolution(s) and agreement(s)
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2014-03-25
SIPL_Letter to ROC.pdf - 2 (1051352985)
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2014-03-25
SIPL_SR_ES.pdf - 1 (1051352985)
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2013-08-31
Information by auditor to Registrar
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2013-08-31
Shankheshwar_Auditor Appointment.pdf - 1 (1051352989)
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2012-10-11
Information by auditor to Registrar
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2012-10-11
SHANKHESHWAR INFRACON.pdf - 1 (1051353007)
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Resignation Letters.pdf - 1 (1051353021)
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2012-01-11
Appointment or change of designation of directors, managers or secretary
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2009-07-22
Information by auditor to Registrar
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2009-07-22
Infracon - Ltr. to auditors.pdf - 1 (1051353040)
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2008-05-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-19
-201214.OCT
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2014-12-19
SIPL_Eligibility Certificate.pdf - 2 (1051353246)
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2014-12-19
SIPL_INTIMATION.pdf - 1 (1051353246)
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2014-12-19
SIPL_RESOLUTION.pdf - 3 (1051353246)
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2008-02-07
Certificate of Incorporation-070208.PDF
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2008-02-03
CONSENT MUKESH.pdf - 1 (1051353302)
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2008-02-03
CONSENT PRAKASH.pdf - 2 (1051353302)
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2008-02-03
Application and declaration for incorporation of a company
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2008-02-03
Notice of situation or change of situation of registered office
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2008-02-03
Appointment or change of designation of directors, managers or secretary
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2008-02-03
FORM-1 SCAN.pdf - 2 (1051353275)
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2008-02-03
MOA.pdf - 1 (1051353275)
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2008-02-03
POA0001.pdf - 3 (1051353275)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
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2022-09-27
List of share holders, debenture holders;-27092022
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2022-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
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2021-10-02
List of share holders, debenture holders;-28092021
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2021-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-10
Instance_Shankheshwar.xml - 1 (1051353408)
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2020-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
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2020-10-23
List of share holders, debenture holders;-23102020
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2020-10-12
Copies of the utility bills as mentioned above (not older than two months)-12102020
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2020-10-12
Copy of board resolution authorizing giving of notice-12102020
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2020-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-10-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-07-29
Declaration under section 90-29072019
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2018-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
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2018-10-09
List of share holders, debenture holders;-09102018
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2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-06-02
Copies of the utility bills as mentioned above (not older than two months)-02062017
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2017-06-02
Copy of board resolution authorizing giving of notice-02062017
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2017-06-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
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2017-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
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2016-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
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2016-11-05
Directors report as per section 134(3)-05112016
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2016-10-26
List of share holders, debenture holders;-26102016
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2014-11-25
AoA - Articles of Association-251114.PDF
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2014-11-25
Copy of resolution-251114.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-06-21
Copy of resolution-210614.PDF
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2014-03-25
Copy of resolution-250314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF
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2012-01-12
Evidence of cessation-120112.PDF
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2012-01-11
Optional Attachment 1-110112.PDF
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2012-01-11
Optional Attachment 1-110112.PDF 1
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2012-01-11
Optional Attachment 2-110112.PDF
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2008-05-02
Evidence of cessation-020508.PDF
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2008-02-07
Altered Memorandum of Association-070208.PDF
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2008-02-05
Others-050208.PDF
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2008-02-03
AoA - Articles of Association-040208.PDF
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2008-02-03
MoA - Memorandum of Association-030208.PDF
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2008-02-03
Optional Attachment 1-030208.PDF
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2008-02-03
Optional Attachment 2-030208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-18
Company financials including balance sheet and profit & loss
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2022-09-27
Annual Returns and Shareholder Information
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2021-10-09
Company financials including balance sheet and profit & loss
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2021-10-09
Instance_Shankheshwar_2020-21.xml - 1 (1056547527)
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2021-10-03
Annual Returns and Shareholder Information
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2021-10-03
SIPL_Shareholders_2021.pdf - 1 (1051354121)
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2021-09-28
Annual Returns and Shareholder Information
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2021-09-28
SIPL_Shareholders_2021.pdf - 1 (1051354138)
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-10
Instance_Shankheshwar.xml - 1 (1051354146)
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2020-10-23
Annual Returns and Shareholder Information
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2020-10-23
SIPL_List of Shareholders_31-03-2020.pdf - 1 (1051354152)
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
SIPL_List of Shareholders_2019.pdf - 1 (1051354161)
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-11-27
Instance_SIPL.xml - 1 (1051354171)
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2019-01-14
Company financials including balance sheet and profit & loss
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2019-01-14
Instance_Shankheshwar Infracon.xml - 1 (1051354174)
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2018-10-09
Annual Returns and Shareholder Information
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2018-10-09
SIPL_List of SH_2018.pdf - 1 (1051354182)
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Instance_Shankheshwar Infracon.xml - 1 (332637761)
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2017-11-11
Annual Returns and Shareholder Information
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2017-11-11
SIPL_List of Shareholders_31-03-2017.pdf - 1 (332637786)
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2016-11-05
Company financials including balance sheet and profit & loss
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2016-11-05
SIPL_DR_2016.pdf - 2 (1051354210)
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2016-11-05
SIPL_DR_Financials_2016.pdf - 1 (1051354210)
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2016-10-26
Annual Returns and Shareholder Information
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2016-10-26
SIPL_List of shareholders.pdf - 1 (1051354220)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
SIPL_DR_2015.pdf - 2 (1051354222)
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2015-12-06
SIPL_Financials_2015.pdf - 1 (1051354222)
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2015-11-12
Annual Returns and Shareholder Information
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2015-11-12
SIPL_Letter for transfer of shares.pdf - 2 (1051354231)
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2015-11-12
SIPL_shareholders list.pdf - 1 (1051354231)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
SIPL_ANNUAL RETURN.pdf - 1 (1051354238)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-23
SIPL_Annual Report_2013-14.pdf - 1 (1051354244)
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2013-12-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-06
SIPL_Annual Report-2012-13.pdf - 1 (1051354249)
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2013-12-06
SIPL_Annual Return_2013.pdf - 1 (1051354252)
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
SIPL BS 2011-12.pdf - 1 (1051354263)
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2012-10-27
SIPL.pdf - 1 (1051354286)
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2011-08-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-21
Infracon-2011.pdf - 1 (1051354293)
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2011-08-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-04
SIPL_A.R_2011.pdf - 1 (1051354301)
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
SIPL(BAL09-10).pdf - 1 (1051354310)
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2010-10-06
SIPL_A.R_2010.pdf - 1 (1051354314)
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2009-07-24
A.R. of Infracon (20.07.2009).pdf - 1 (1051354369)
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2009-07-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-22
Infracon - Annual Report (2008-09).pdf - 1 (1051354382)
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